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LAI AND ASSOCIATES (US) INC. - Florida Company Profile

Company Details

Entity Name: LAI AND ASSOCIATES (US) INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 15 Sep 2021 (4 years ago)
Document Number: F21000005952
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3000 RIVERSIDE DR UNIT 203, CORAL SPRINGS, FL, 33065
Mail Address: 3000 RIVERSIDE DR UNIT 203, CORAL SPRINGS, FL, 33065
ZIP code: 33065
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
VINCENT LAI BASIL Director 1400 THE ESPLANADE N, PICKERING, ON, L1V 64
VINCENT LAI BASIL Secretary 1400 THE ESPLANADE N, PICKERING, ON, L1V 64
VINCENT LAI BASIL Treasurer 1400 THE ESPLANADE N, PICKERING, ON, L1V 64
RAMDEO LAI RONDHA President 1400 THE ESPLANADE N, PICKERING, ON, L1V6V
REGISTERED AGENTS INC Agent -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-22
Foreign Profit 2021-09-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State