Search icon

LAL FUNDS, LLC - Florida Company Profile

Company Details

Entity Name: LAL FUNDS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAL FUNDS, 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 Feb 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L18000033491
FEI/EIN Number 82-4303007

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

Address: 6175 NW 153 ST, SUITE 221, MIAMI LAKES, FL, 33014, US
Mail Address: 6175 NW 153 ST, SUITE 221, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRUST ADVISORS CORPORATION Agent -
LOPEZ LIZA Manager 6175 NW 153 ST SUITE 221, MIAMI LAKES, FL, 33014
LOPEZ ARIEL Authorized Member 6175 NW 153 ST SUITE 221, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-14 6175 NW 153 ST, SUITE 221, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 2020-01-14 6175 NW 153 ST, SUITE 221, MIAMI LAKES, FL 33014 -
LC AMENDMENT 2019-02-22 - -

Documents

Name Date
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-14
LC Amendment 2019-02-22
ANNUAL REPORT 2019-02-08
Florida Limited Liability 2018-02-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State