| Entity Name: | LUSTRA PORCELANO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUSTRA PORCELANO USA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Sep 2023 (2 years ago) |
| Document Number: | L23000414712 |
| FEI/EIN Number |
93-3307580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 518 DOUGLAS AVE, 1232, ALTAMONTE SPRINGS, FL, 32714 |
| Mail Address: | 518 DOUGLAS AVE, 1232, ALTAMONTE SPRINGS, FL, 32714 |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASSIE SANTO | Authorized Member | 557 MARY PAULA DRIVE, APOPKA, FL, 32712 |
| CHAMPANERI JAYESH | Authorized Member | 2154 WHITEHALL DR NE, MARIETTA, GA, 30066 |
| VAGHASIYA NIRBHAY | Authorized Representative | 1460 MARDEN RIDGE LOOP #402, APOPKA, FL, 32703 |
| MASSIE SANTO | Agent | 557 MARY PAULA DRIVE, APOPKA, FL, 32712 |
| AB CERAMICA | Authorized Member | 518 DOUGLAS AVE #1232, ALTAMONTE SPRINGS, FL, 32714 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| Florida Limited Liability | 2023-09-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
