| 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. |
| 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 |
| 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 | - |
| 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 | - |
| 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
