| Entity Name: | LPI FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LPI FINANCIAL SERVICES, 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: |
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 Aug 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L13000117332 |
| FEI/EIN Number |
46-3466238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3801 NW 97TH AVE. SUITE 400, DORAL, FL, 33178 |
| Mail Address: | 3801 NW 97TH AVE. SUITE 400, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEYVA RAUL | Manager | 3801 NW 97TH AVE. SUITE 400, DORAL, FL, 33178 |
| LEYVA RAUL V | Agent | 13344 SW 1ST TERRACE, MIAMI, FL, 33184 |
| LPI & ASSOCIATES INC. | Managing Member | 3801 NW 97TH AVE. SUITE 400, DORAL, FL, 33178 |
| ALLIANCE ENTERPRISES, INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-25 |
| Florida Limited Liability | 2013-08-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
