| Entity Name: | LCH INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LCH INVESTMENTS, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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 Apr 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2021 (4 years ago) |
| Document Number: | L02000008832 |
| FEI/EIN Number |
200443452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 Monaco Street, Miramar Beach, FL, 32550, US |
| Mail Address: | P.O. Box 6427, Miramar Beach, FL, 32550, US |
| ZIP code: | 32550 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLLADAY CLAY E | Managing Member | P. O. Box 6427, Miramar Beach, FL, 32550 |
| HOLLADAY LAURA G | Managing Member | P.O. Box 6427, Miramar Beach, FL, 32550 |
| Holladay Clay E | Agent | 100 Monaco Street, Miramar Beach, FL, 32550 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-01 | 100 Monaco Street, 404, Miramar Beach, FL 32550 | - |
| REINSTATEMENT | 2019-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-01 | Holladay, Clay Edward | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-14 | 100 Monaco Street, Unit 404, Miramar Beach, FL 32550 | - |
| CHANGE OF MAILING ADDRESS | 2016-07-14 | 100 Monaco Street, Unit 404, Miramar Beach, FL 32550 | - |
| CANCEL ADM DISS/REV | 2006-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-07-19 |
| ANNUAL REPORT | 2022-04-05 |
| REINSTATEMENT | 2021-10-04 |
| ANNUAL REPORT | 2020-07-19 |
| REINSTATEMENT | 2019-10-01 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-07-08 |
| ANNUAL REPORT | 2016-07-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
