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LASSO HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: LASSO HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LASSO HOLDINGS, 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: 30 Jul 2007 (18 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L07000078063
FEI/EIN Number 260683697

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

Address: 4244 W 16 AVE, HIALEAH, FL, 33012, US
Mail Address: 4244 W 16 AVE, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ MAX D Managing Member 4244 W 16 AVE, HIALEAH, FL, 33012
CAMBERT RENE M Managing Member 4244 W 16 AVE, HIALEAH, FL, 33012
MINAYA SHELLY Agent 4244 W 16 AVE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2012-02-09 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-09 4244 W 16 AVE, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2012-02-09 4244 W 16 AVE, HIALEAH, FL 33012 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-02-28
ANNUAL REPORT 2013-01-11
REINSTATEMENT 2012-02-09
ANNUAL REPORT 2010-04-02
ANNUAL REPORT 2009-04-02
ANNUAL REPORT 2008-04-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State