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LAJIK FOREIGN EXCHANGE, LLC - Florida Company Profile

Company Details

Entity Name: LAJIK FOREIGN EXCHANGE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAJIK FOREIGN EXCHANGE, LLC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 23 May 2003 (22 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: L03000018595
FEI/EIN Number 522403065

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

Address: 605 LINCOLN RD., STE. 310, MIAMI BEACH, FL, 33139
Mail Address: 605 LINCOLN RD., STE. 310, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FENDI SELIM Manager 605 LINCOLN RD., STE. 310, MIAMI BEACH, FL, 33139
MERKIN STEWART A Agent 444 BRICKELL AVENUE, STE. 300, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT AND NAME CHANGE 2003-10-07 LAJIK FOREIGN EXCHANGE, LLC -
CHANGE OF PRINCIPAL ADDRESS 2003-10-07 605 LINCOLN RD., STE. 310, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2003-10-07 605 LINCOLN RD., STE. 310, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2004-05-20
Amendment and Name Change 2003-10-07
Florida Limited Liabilites 2003-05-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State