LUSI TRADING L.L.C.

Inactive Florida Limited Liability Company
Source: Florida Secretary of State · Last verified Jul 5, 2026
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Company Overview

LUSI TRADING L.L.C. is a Florida-registered Florida Limited Liability Company that has been on file for 17 years. Its current status is Inactive. It is identified by file number L09000044660. The registered agent on file is Prats Fernandez & Co., P.A., located at 2121 Ponce De Leon Blvd., Coral Gables, FL, 33134. Its principal office is at 2121 Ponce De Leon Blvd., Suite 240, Coral Gables, FL, 33134. There are 3 officers listed on file.

Filing Information

Status
Inactive
Entity Type
Florida Limited Liability Company
State Entity ID
L09000044660
Formation Date
05/07/2009
Formation State
FL

Addresses

Principal Address
2121 Ponce De Leon Blvd., Suite 240, Coral Gables, FL, 33134

Registered Agent

Registered Agent Name
Prats Fernandez & Co., P.A.
Agent Address
2121 Ponce De Leon Blvd., Coral Gables, FL, 33134

Officers & Principals

Name Title Address
Silus Investment Company Ltd MGRM 2121 Ponce De Leon Blvd., Suite 240
Tineo Maria A MGRM 2121 Ponce De Leon Blvd., Suite 240
Echeverria Mariana MGRM 2121 Ponce De Leon Blvd., Suite 240

Other Businesses Registered in Florida

Record last updated on July 4, 2026 at 10:00 PM EST
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