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LAURY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: LAURY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAURY INVESTMENTS, 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: 21 May 2008 (17 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L08000050934
FEI/EIN Number 262661221

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

Address: 699 N MASHTA DRIVE, KEY BISCAYNE, FL, 33149, US
Mail Address: 699 N MASHTA DRIVE, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEZALORY CLAUDE Managing Member 699 N MASHTA DRIVE, FLORIDA, FL, 33149
HANNEQUIN LAURENCE Managing Member 699 N MASHTA DRIVE, KEY BISCAYNE, FL, 33149
MOYAL PATRICK Agent 10796 PINES BLVD, PEMBROKE PINES, FL, 33026

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08143900182 LEO AND TAURUS EXPIRED 2008-05-22 2013-12-31 - 699 N MASHTA DRIVE, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
PENDING REINSTATEMENT 2011-04-12 - -
REINSTATEMENT 2011-04-12 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-12 699 N MASHTA DRIVE, KEY BISCAYNE, FL 33149 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
REINSTATEMENT 2011-04-12
Florida Limited Liability 2008-05-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State