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LAFARDI PROPERTIES AND INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: LAFARDI PROPERTIES AND INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAFARDI PROPERTIES AND 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: 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: 22 Sep 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Nov 2015 (9 years ago)
Document Number: L15000161391
FEI/EIN Number 47-5135008

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

Address: 3917 ADRA AVE, MIAMI, FL, 33178, US
Mail Address: PO BOX 227722, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
A&L PROPERTY MANAGEMENT SERVICES CORP Agent -
FIGUERA LUIS A Manager ALMINA ST, SILVERWARE TOWER #3504, ABU DHABI, AD, UAE
ARDITI VANESSA Manager ALMINA ST, SILVERWARE TOWER #3504, ABU DHABI, AD, UAE

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-22 3917 Adra Ave, Miami, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2023-06-20 3917 ADRA AVE, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2023-06-20 3917 ADRA AVE, MIAMI, FL 33178 -
REGISTERED AGENT NAME CHANGED 2016-04-23 A&L PROPERTY MANAGEMENT SERVICES CORP -
LC AMENDMENT 2015-11-05 - -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-04-23
LC Amendment 2015-11-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State