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LACEP LLC - Florida Company Profile

Company Details

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

LACEP 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: 10 Aug 2015 (10 years ago)
Date of dissolution: 12 Mar 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Mar 2017 (8 years ago)
Document Number: L15000136534
FEI/EIN Number 47-4802107

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

Address: 7162 NW 48TH WAY, COCONUT CREEK, FL, 33073
Mail Address: 7162 NW 48TH WAY, COCONUT CREEK, FL, 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAVERDE FELIPE Director 7162 NW 48TH WAY, COCONUT CREEK, FL, 33073
CEPEDA LAURA Director 7162 NW 48TH WAY, COCONUT CREEK, FL, 33073
LAVERDE FELIPE Agent 7162 NW 48TH WAY, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-03-12 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-03-12
ANNUAL REPORT 2016-02-18
Florida Limited Liability 2015-08-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State