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LAY FUNG INVESTMENTS, LLC. - Florida Company Profile

Company Details

Entity Name: LAY FUNG INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAY FUNG 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Aug 2011 (14 years ago)
Document Number: L11000097039
FEI/EIN Number 455021733

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

Address: 8651 Finsen St, Orlando, FL, 32827, US
Mail Address: 8651 Finsen St, Orlando, FL, 32827, US
ZIP code: 32827
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAY SUANA Managing Member 8651 Finsen St, Orlando, FL, 32827
LAY WAI HING Managing Member 8651 Finsen St, Orlando, FL, 32827
TAXES USA, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-27 TAXES USA LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 1650 SAND LAKE ROAD, SUITE 225, Orlando, FL 32809 -
CHANGE OF PRINCIPAL ADDRESS 2019-05-01 8651 Finsen St, Orlando, FL 32827 -
CHANGE OF MAILING ADDRESS 2019-05-01 8651 Finsen St, Orlando, FL 32827 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-28

Date of last update: 03 Mar 2025

Sources: Florida Department of State