| Entity Name: | LAFITTE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAFITTE 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: |
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: | 06 Aug 2009 (16 years ago) |
| Document Number: | L09000075597 |
| FEI/EIN Number |
270690145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2305 NW 107TH AVENUE, SUITE 44, DORAL, FL, 33172, US |
| Mail Address: | PO BOX 6050, MONROE, LA, 71211, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAKIM NOURI E | Manager | PO BOX 6050, MONROE, LA, 71211 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| HAKIM JOSEPH H | Manager | PO BOX 6050, MONROE, LA, 71211 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 2305 NW 107TH AVENUE, SUITE 44, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-10 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-08 | 2305 NW 107TH AVENUE, SUITE 44, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-05-12 |
| AMENDED ANNUAL REPORT | 2021-09-13 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-17 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
