| Entity Name: | LYS INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LYS INVESTMENTS GROUP 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: |
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: | 14 Mar 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Mar 2024 (a year ago) |
| Document Number: | L14000043233 |
| FEI/EIN Number |
46-5113019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12900 SW 71 AVE, MIAMI, FL 33156 |
| Mail Address: | 12900 SW 71 AVE, MIAMI, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PASCUA, MARLON | Agent | 12900 SW 71 AVE, MIAMI, FL 33156 |
| PASCUA, MARLON | Managing Member | 12900 SW 71 AVE, MIAMI, FL 33156 |
| PASCUA, ELIZABETH | Managing Member | 12900 SW 71 AVE, MIAMI, FL 33156 |
| LUCKER BAHR, ANY E | Authorized Representative | 12900 SW 71 AVE, MIAMI, FL 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-03-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2015-10-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-05 | PASCUA, MARLON | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-03-27 |
| ANNUAL REPORT | 2021-06-30 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-29 |
| REINSTATEMENT | 2015-10-05 |
| Florida Limited Liability | 2014-03-14 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
