LEPANTO INVESTMENTS II, LLC - Florida Company Profile
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| Entity Name: | LEPANTO INVESTMENTS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 29 Nov 2012 (13 years ago) |
| Document Number: | L12000149491 |
| FEI/EIN Number | 46-1830961 |
| Address: | 7801 NW 37TH STREET, DORAL, FL, 33166 |
| Mail Address: | 7801 NW 37TH STREET, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN HECTOR | Manager | 7801 N.W. 37TH STREET, DORAL, FL, 33166 |
| BASAGOITIA JAIME | Manager | 7801 N.W. 37TH STREET, DORAL, FL, 33166 |
| TERESA SOL ANALIDA | Manager | 7801 N.W. 37TH STREET, DORAL, FL, 33166 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 1 Alhambra Plaza , Penthouse, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-28 | 7801 NW 37TH STREET, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-28 | IAG Corporate Services, Inc. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-04-10 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State