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LARFIELD INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: LARFIELD INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LARFIELD INVESTMENT 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.
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: 06 Jan 2015 (10 years ago)
Date of dissolution: 20 Feb 2019 (6 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 20 Feb 2019 (6 years ago)
Document Number: L15000002392
FEI/EIN Number 30-0869983

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

Address: 2915 BISCAYNE BLVD., SUITE 300, MIAMI, FL, 33137, US
Mail Address: 2915 BISCAYNE BLVD., SUITE 300, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KSDT & CO. Agent 9300 South Dadeland blvd., ,, Miami, FL, 33156
NAFTALI CASPI YUVAL Managing Member 9300 S DADELAND BLVD - STE 600, MIAMI, FL, 33156
HAREL LEA Manager 9300 S DADELAND BLVD, SUITE 600, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2019-02-20 - -
REGISTERED AGENT NAME CHANGED 2018-01-09 KSDT & CO. -
REGISTERED AGENT ADDRESS CHANGED 2018-01-09 9300 South Dadeland blvd., ,, SUITE 600, Miami, FL 33156 -
LC AMENDMENT 2016-06-01 - -
LC AMENDMENT 2015-05-18 - -

Documents

Name Date
LC Voluntary Dissolution 2019-02-20
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-10
LC Amendment 2016-06-01
ANNUAL REPORT 2016-01-21
LC Amendment 2015-05-18
Florida Limited Liability 2015-01-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State