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LAFI, LLC - Florida Company Profile

Company Details

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

LAFI, 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: 07 Aug 2014 (11 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L14000124081
FEI/EIN Number 47-1540699

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

Address: 3640 NEWCOMB ROAD, JACKSONVILLE, FL, 32218
Mail Address: 3640 NEWCOMB ROAD, JACKSONVILLE, FL, 32218
ZIP code: 32218
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FISHER, TOUSEY, LEAS & BALL Agent 501 Riverside Avenue, Jacksonville, FL, 32202
LANE RAYMOND L Manager 3640 NEWCOMB ROAD, JACKSONVILLE, FL, 32218
FISHER MICHAEL W Manager 501 RIVERSIDE AVENUE, SUITE 600, JACKSONVILLE, FL, 32202

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2017-04-27 501 Riverside Avenue, Suite 600, Jacksonville, FL 32202 -

Documents

Name Date
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-24
Florida Limited Liability 2014-08-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State