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L A CONSULTING & INVESTMENT SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: L A CONSULTING & INVESTMENT SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

L A CONSULTING & INVESTMENT SERVICES, 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: 02 Oct 2009 (16 years ago)
Date of dissolution: 16 Jan 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jan 2012 (13 years ago)
Document Number: L09000095370
FEI/EIN Number 271055675

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

Address: 6717 SORRENTO STREET, ORLANDO, FL, 32819, US
Mail Address: 6717 SORRENTO STREET, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAIM LUIS M Managing Member 6717 SORRENTO STREET, ORLANDO, FL, 32819
NAIM LUIS M Agent 6717 SORRENTO STREET, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-01-16 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-28 6717 SORRENTO STREET, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2011-04-28 6717 SORRENTO STREET, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-28 6717 SORRENTO STREET, ORLANDO, FL 32819 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000452061 TERMINATED 1000000416530 ORANGE 2013-02-01 2023-02-20 $ 766.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-01-16
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-15
Florida Limited Liability 2009-10-02

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Date of last update: 01 Jun 2025

Sources: Florida Department of State