| Entity Name: | LAFCO INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAFCO INTERNATIONAL, 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. |
| 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: | 28 Nov 2005 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L05000113786 |
| FEI/EIN Number |
203953713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8140 N.W. 74TH AVENUE, SUITE 15, MEDLEY, FL, 33166, US |
| Mail Address: | 8140 N.W. 74TH AVENUE, SUITE 15, MEDLEY, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUGUIA INIGO M | Managing Member | 5901 S.W. 74 ST., SUITE # 200, SOUTH MIAMI, FL, 33143 |
| EGUIZABAL FELIX A | Managing Member | 5901 S.W. 74 ST., SUITE # 200, SOUTH MIAMI, FL, 33143 |
| INTERCONTINENTAL LAW FIRM, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-07 | 5901 S.W. 74 ST., 200, SOUTH MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-07 | INTERCONTINENTAL LAW FIRM, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-08 | 8140 N.W. 74TH AVENUE, SUITE 15, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-08 | 8140 N.W. 74TH AVENUE, SUITE 15, MEDLEY, FL 33166 | - |
| LC NAME CHANGE | 2006-01-13 | LAFCO INTERNATIONAL, LLC | - |
| AMENDMENT AND NAME CHANGE | 2005-12-21 | EXPRESS INTERNATIONAL FORWARDING LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-07 |
| ANNUAL REPORT | 2006-03-08 |
| LC Name Change | 2006-01-13 |
| Amendment and Name Change | 2005-12-21 |
| Florida Limited Liability | 2005-11-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
