| Entity Name: | LEGALITE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEGALITE 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: | 13 Nov 2023 (a year ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Nov 2023 (a year ago) |
| Document Number: | L23000510429 |
| FEI/EIN Number |
93-3977866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 NW 107TH AVE STE 203, SWEETWATER, FL, 33172, US |
| Mail Address: | 1400 NW 107TH AVE STE 203, SWEETWATER, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAX CARE CELEBRATION | Agent | 1400 NW 107TH AVE STE 203, SWEETWATER, FL, 33172 |
| PULECIO FRANCO JAIRO HERNANDO | Managing Member | 8961 LINCOLN RD, SAINT CLOUD, FL, 34773 |
| CASTELLANOS RICARDO | Treasurer | 1666 NW 113TH WAY, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | TAX CARE CELEBRATION | - |
| LC AMENDMENT | 2023-11-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| LC Amendment | 2023-11-27 |
| Florida Limited Liability | 2023-11-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
