| Entity Name: | LLEIDA.NET USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LLEIDA.NET USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 12 Dec 2008 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Oct 2014 (11 years ago) |
| Document Number: | P08000108467 |
| FEI/EIN Number |
263909202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2719 HOLLYWOOD BLVD - STE. 21, HOLLYWWOD, FL, 33020, US |
| Mail Address: | 2719 HOLLYWOOD BLVD - STE. 21, HOLLYWWOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAPENA FRANCISCO | President | 2719 HOLLYWOOD BLVD - STE. 21, HOLLYWWOD, FL, 33020 |
| SAPENA FRANCISCO | Director | 2719 HOLLYWOOD BLVD - STE. 21, HOLLYWWOD, FL, 33020 |
| USANDIZAGA ARRATE M | Vice President | 2719 HOLLYWOOD BLVD - STE. 21, HOLLYWWOD, FL, 33020 |
| ORTIZ ALEX | Agent | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2014-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-16 | 2719 HOLLYWOOD BLVD - STE. 21, HOLLYWWOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2014-10-16 | 2719 HOLLYWOOD BLVD - STE. 21, HOLLYWWOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-19 | ORTIZ, ALEX | - |
| REINSTATEMENT | 2010-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000526645 | TERMINATED | 1000000223833 | DADE | 2011-07-12 | 2031-08-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-04-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State
