| Entity Name: | LAV HOLDING USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 27 Jul 2022 (3 years ago) |
| Document Number: | P22000059584 |
| FEI/EIN Number | 88-3537135 |
| Address: | 1680 MICHIGAN AVE, STE 700, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1680 MICHIGAN AVE, STE 700, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| REG AGENT MIAMI LLC | Agent |
| Name | Role |
|---|---|
| MN SECRETARY SERVICES LLC | Secretary |
| Name | Role | Address |
|---|---|---|
| WILTON MANAGERIAL CORP | Director | 919 NORTH MARKET STREET, WILMINGTON, DE, 19801 |
| Name | Role | Address |
|---|---|---|
| WILTON MANAGERIAL CORP | President | 919 NORTH MARKET STREET, WILMINGTON, DE, 19801 |
| Name | Role | Address |
|---|---|---|
| WILTON MANAGERIAL CORP | Treasurer | 919 NORTH MARKET STREET, WILMINGTON, DE, 19801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-01-04 |
| Domestic Profit | 2022-07-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
