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LAUSAQUI, LLC. - Florida Company Profile

Company Details

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

LAUSAQUI, 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: 30 Sep 2014 (11 years ago)
Document Number: L14000152076
FEI/EIN Number 82-2941829

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

Address: 3585 NE 207th St, Aventura, FL, 33180, US
Mail Address: 3585 NE 207th St, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANABRIA HENRY A Manager 3585 NE 207th St, Aventura, FL, 33180
QUINTERO MARIA F Manager 3585 NE 207th St, Aventura, FL, 33180
Sanabria Laura E Auth 3585 NE 207th St, Aventura, FL, 33180
Sanabria Sara S Auth 3585 NE 207th St, Aventura, FL, 33180
SARMIENTO MONICA E Agent 3585 NE 207th St, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-10 3585 NE 207th St, 800336, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2018-01-10 3585 NE 207th St, 800336, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-10 3585 NE 207th St, 800336, Aventura, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-19
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State