LAPIS LLC - Florida Company Profile
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| Entity Name: | LAPIS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Mar 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000049489 |
| FEI/EIN Number | 37-1852175 |
| Address: | 800 CLAUGHTON ISLAND DR, MIAMI, FL, 33131, US |
| Mail Address: | 8121 Blackburn Ave, Los Angeles, CA, 90048, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSSO LUIGI | Authorized Member | 800 CLAUGHTON ISLAND DR, MIAMI, FL, 33131 |
| RUSSO LUIGI | Agent | 800 CLAUGHTON ISLAND DR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 800 CLAUGHTON ISLAND DR, APT #1303, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-06 | 800 CLAUGHTON ISLAND DR, APT #1303, MIAMI, FL 33131 | - |
| LC STMNT OF RA/RO CHG | 2018-06-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-06 | RUSSO, LUIGI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-12-04 | 800 CLAUGHTON ISLAND DR, APT #1303, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2017-04-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| CORLCRACHG | 2018-06-06 |
| ANNUAL REPORT | 2018-02-07 |
| LC Amendment | 2017-04-03 |
| Florida Limited Liability | 2017-03-02 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State