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LAREZ & COMPANY INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: LAREZ & COMPANY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAREZ & COMPANY 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: 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: 03 Oct 2014 (11 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: L14000154770
FEI/EIN Number 47-1991808

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

Address: 6907 NW 82nd Ave, Miami, FL, 33166, US
Mail Address: 6907 NW 82nd Ave, Miami, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAREZ FERNANDO RSR Manager 6907 NW 82nd Ave, Miami, FL, 33166
LAREZ FERNANDO MJR Manager 6907 NW 82nd Ave, Miami, FL, 33166
LAREZ ANA A Auth 6907 NW 82nd Ave, Miami, FL, 33166
LAREZ DANIELA FSR Auth 6907 NW 82nd Ave, Miami, FL, 33166
LAREZ FERNANDO MJR Agent 6907 NW 82nd Ave, Miami, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-06-13 6907 NW 82nd Ave, Miami, FL 33166 -
CHANGE OF MAILING ADDRESS 2022-06-13 6907 NW 82nd Ave, Miami, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2022-06-13 6907 NW 82nd Ave, Miami, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-06-13
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-02-24
Florida Limited Liability 2014-10-03

USAspending Awards / Financial Assistance

Date:
2021-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-20832.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State