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LOT 4 INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: LOT 4 INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOT 4 INVESTMENT, 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: 28 May 2014 (11 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L14000085615
FEI/EIN Number 47-0961874

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

Mail Address: 8710 NW 111th Ct, Doral, FL, 33178, US
Address: 3080 N Bay Rd, Miami Beach, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAURICELLA MIGUEL Manager 2305 LAKE AVENUE, MIAMI BEACH, FL, 33140
Lauricella Miguel Agent 2305 Lake Ave, Miami Beach, FL, 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-07 3080 N Bay Rd, Miami Beach, FL 33140 -
CHANGE OF MAILING ADDRESS 2018-03-07 3080 N Bay Rd, Miami Beach, FL 33140 -
LC AMENDMENT 2017-04-07 - -
REGISTERED AGENT ADDRESS CHANGED 2017-02-09 2305 Lake Ave, Miami Beach, FL 33140 -
REGISTERED AGENT NAME CHANGED 2017-02-09 Lauricella, Miguel -
LC AMENDMENT 2016-09-28 - -

Documents

Name Date
ANNUAL REPORT 2018-03-07
LC Amendment 2017-04-07
ANNUAL REPORT 2017-02-09
LC Amendment 2016-09-28
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-30
Florida Limited Liability 2014-05-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State