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LASA HOLDINGS, LLC - Florida Company Profile

Company Details

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

LASA 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: 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: 04 Sep 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2019 (6 years ago)
Document Number: L07000090068
FEI/EIN Number 260842077

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

Address: 500 South Federal Hwy, HALLANDALE, FL, 33009, US
Mail Address: 500 South Federal Hwy, HALLANDALE, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AIZENSTAT ISAAC Managing Member 500 South Federal Hwy, HALLANDALE, FL, 33009
AIZENSTAT ISAAC Agent 500 South Federal Hwy, HALLANDALE, FL, 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000003616 AMOYDX (USA) ACTIVE 2021-01-07 2026-12-31 - 500 SOUTH DIXIE HWY, # 1962, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-10-05 - -
REGISTERED AGENT NAME CHANGED 2019-10-05 AIZENSTAT, ISAAC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-14 500 South Federal Hwy, 1962, HALLANDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 2018-02-14 500 South Federal Hwy, 1962, HALLANDALE, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-14 500 South Federal Hwy, 1962, HALLANDALE, FL 33009 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000295426 ACTIVE 1000000824012 BROWARD 2019-04-19 2029-04-24 $ 409.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000083824 ACTIVE 1000000773233 BROWARD 2018-02-16 2028-02-28 $ 1,232.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-18
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-03-17
AMENDED ANNUAL REPORT 2019-12-02
REINSTATEMENT 2019-10-05
AMENDED ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2703758303 2021-01-21 0455 PPS 21387 Marina Cove Cir Apt F15, Aventura, FL, 33180-3556
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15645
Loan Approval Amount (current) 15645
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-3556
Project Congressional District FL-24
Number of Employees 1
NAICS code 488190
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 15781.3
Forgiveness Paid Date 2021-12-14
9795937910 2020-06-20 0455 PPP 21387 MARINA COVE CIR F15, AVENTURA, FL, 33180-3556
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address AVENTURA, MIAMI-DADE, FL, 33180-3556
Project Congressional District FL-24
Number of Employees 1
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 10103.56
Forgiveness Paid Date 2021-07-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State