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LEXINGTON EQUESTRIAN INVESTMENTS, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: LEXINGTON EQUESTRIAN INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEXINGTON EQUESTRIAN 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: 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: 19 Feb 2013 (12 years ago)
Date of dissolution: 03 Aug 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Aug 2018 (7 years ago)
Document Number: L13000025984
FEI/EIN Number 36-4755880

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

Address: 1845 NW 112TH AVE, SUITE 189, MIAMI, FL, 33172, US
Mail Address: 1845 NW 112TH AVE, SUITE 189, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of LEXINGTON EQUESTRIAN INVESTMENTS, LLC, KENTUCKY 0916419 KENTUCKY
Headquarter of LEXINGTON EQUESTRIAN INVESTMENTS, LLC, KENTUCKY 0916481 KENTUCKY

Key Officers & Management

Name Role Address
DOORAKIAN DANIEL Authorized Representative 625 N FLAGLER DRIVE, WEST PALM BEACH, FL, 33401
Morales Daniel M Manager 1845 NW 112TH AVE, MIAMI, FL, 33172
DOORAKIAN DANIEL Agent 625 N FLAGLER DRIVE, WEST PALM BEACH, FL, 33340

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-08-03 - -
LC AMENDMENT 2015-11-25 - -
REGISTERED AGENT ADDRESS CHANGED 2014-03-25 625 N FLAGLER DRIVE, SUITE 605, WEST PALM BEACH, FL 33340 -

Documents

Name Date
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-03-23
LC Amendment 2015-11-25
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-03-25
Florida Limited Liability 2013-02-19

Date of last update: 02 May 2025

Sources: Florida Department of State