| Entity Name: | LAKAY INVESTMENT FUNDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKAY INVESTMENT FUNDING 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: | 16 May 2011 (14 years ago) |
| Date of dissolution: | 05 May 2020 (5 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 05 May 2020 (5 years ago) |
| Document Number: | L11000057215 |
| Address: | 7864 SW 195TH TERRACE, CUTLER BAY, FL, 33157 |
| Mail Address: | 7864 SW 195TH TERRACE, CUTLER BAY, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGLOIRE REGINALD | Managing Member | 7864 SW 195 TERRACE, CUTLER BAY, FL, 33157 |
| FABIOLA FANFAN | Manager | 5563 21ST WAY SOUTH BLD 2502, ST PETERSBURG, FL, 33712 |
| MAGLOIRE REGINALD | Agent | 7864 SW 195 TERRACE, CUTLER BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2011-05-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
