| Entity Name: | LACH HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LACH HOLDING 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: | 17 Mar 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L10000029580 |
| FEI/EIN Number |
460525472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10067 NW 43RD TERRACE, DORAL, FL, 33178, US |
| Mail Address: | 10067 NW 43RD TERRACE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVEZ LUIS A | Manager | 2333 BRICKELL AVENUE, SUITE D1, MIAMI, FL, 33129 |
| CUNDANSIN JENNIE | Manager | 2333 BRICKELL AVENUE SUITE D1, MIAMI, FL, 33129 |
| CHAVEZ SALAS MARIELISA | Manager | 10067 NW 43RD TERRACE, DORAL, FL, 33178 |
| CHAVEZ LUIS A | Agent | 2333 BRICKELL AVENUE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2014-12-09 | - | - |
| LC AMENDMENT | 2014-10-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-29 | 10067 NW 43RD TERRACE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2014-10-29 | 10067 NW 43RD TERRACE, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-25 | 2333 BRICKELL AVENUE, SUITE D1, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-01-14 |
| LC Amendment | 2014-12-09 |
| LC Amendment | 2014-10-29 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-25 |
| Florida Limited Liability | 2010-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
