| Entity Name: | LLEVA Y TRAE USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LLEVA Y TRAE USA, CORP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Mar 2014 (11 years ago) |
| Date of dissolution: | 19 Mar 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 19 Mar 2015 (10 years ago) |
| Document Number: | P14000020120 |
| Address: | 2650 NW 28TH STREET, 910, MIAMI, FL, 33142 |
| Mail Address: | 2650 NW 28TH STREET, 910, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUIRAN IVAN F | President | 2650 NW 28TH STREET APT-910, MIAMI, FL, 33142 |
| DOUGLAS DILA | Vice President | 2847 FILLMORE STREET, HOLLYWOOD, FL, 33020 |
| DOUGLAS DILA | President | 2847 FILLMORE STREET, HOLLYWOOD, FL, 33020 |
| DOUGLAS DILA | Agent | 2847 FILLMORE STREET, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2015-03-19 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2015-03-19 |
| Domestic Profit | 2014-03-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
