| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-04-12 |
| Florida Limited Liability | 2008-05-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
