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L&C PARTNERS INVESTMENTS "LLC" - Florida Company Profile

Company Details

Entity Name: L&C PARTNERS INVESTMENTS "LLC"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

L&C PARTNERS 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: 31 Jul 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L13000107810
FEI/EIN Number 90-1008265

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

Address: 600 NE 36 st, MIAMI, FL, 33137, US
Mail Address: 600 NE 36 st, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAVERDE CLAUDIA MS Authorized Member 600 NE 36 st, MIAMI, FL, 33137
LAVERDE CLAUDIA MS Agent 600 NE 36 st, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-11-03 - -
REGISTERED AGENT NAME CHANGED 2017-11-03 LAVERDE, CLAUDIA, MS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-06-25 600 NE 36 st, 1410, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2015-06-25 600 NE 36 st, 1410, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2015-06-25 600 NE 36 st, 1410, MIAMI, FL 33137 -

Documents

Name Date
REINSTATEMENT 2017-11-03
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-06-25
ANNUAL REPORT 2014-03-18
Florida Limited Liability 2013-07-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State