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LAURUS INTERNATIONAL CAPITAL RESOURCES LLC - Florida Company Profile

Company Details

Entity Name: LAURUS INTERNATIONAL CAPITAL RESOURCES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAURUS INTERNATIONAL CAPITAL RESOURCES 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: 03 Jan 2011 (14 years ago)
Date of dissolution: 01 Jun 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Jun 2015 (10 years ago)
Document Number: L11000000123
FEI/EIN Number 274403858

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

Address: 7362 FUTURES DRIVE, SUITE 26, ORLANDO, FL, 32819, US
Mail Address: 7362 FUTURES DRIVE, SUITE 26, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GANNA RODOLFO A Managing Member 7362 FUTURES DRIVE, SUITE 26, ORLANDO, FL, 32819
SIMMONS CLEATOUS J Managing Member 7362 FUTURES DRIVE, SUITE 26, ORLANDO, FL, 32819
WADDELL GREGORY S Managing Member 7362 Futures Drive, Orlando, FL, 37819
SIMMONS CLEATOUS J Agent 7362 FUTURES DRIVE, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-06-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-18 7362 FUTURES DRIVE, SUITE 26, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2012-01-18 7362 FUTURES DRIVE, SUITE 26, ORLANDO, FL 32819 -
LC AMENDMENT 2011-04-13 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-06-01
ANNUAL REPORT 2013-01-09
ANNUAL REPORT 2012-01-18
LC Amendment 2011-04-13
Florida Limited Liability 2011-01-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State