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LAIZA INVESTMENTS, LLC - Florida Company Profile

Company Details

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

LAIZA 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: 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: 23 Sep 2013 (12 years ago)
Document Number: L13000134324
FEI/EIN Number 32-0419560

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

Address: C/O LUIS ZELEDON, 8835 NW 108 LANE, HIALEAH GARDENS, FL, 33018, US
Mail Address: C/O LUIS ZELEDON, 8835 NW 108 LANE, HIALEAH GARDENS, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VASQUEZ YADIRA Managing Member 8835 NW 108 LANE, HIALEAH GARDENS, FL, 33018
LAITANO MALDONADO HERBER ALY Managing Member 8835 NW 108 LANE, HIALEAH GARDENS, FL, 33018
ZELEDON LUIS Agent 8835 NW 108 LANE, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-02-03 C/O LUIS ZELEDON, 8835 NW 108 LANE, HIALEAH GARDENS, FL 33018 -
CHANGE OF MAILING ADDRESS 2014-02-03 C/O LUIS ZELEDON, 8835 NW 108 LANE, HIALEAH GARDENS, FL 33018 -
REGISTERED AGENT NAME CHANGED 2014-02-03 ZELEDON, LUIS -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-05-27
ANNUAL REPORT 2015-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State