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LAZ INVESTMENT SERVICES LLC

Company Details

Entity Name: LAZ INVESTMENT SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 05 Mar 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L18000058294
FEI/EIN Number 82-4687661
Address: 1477 WEST 44 TERR., HIALEAH, FL, 33012
Mail Address: 1541 SE 12th Avenue, Homestead, FL, 33034, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CASTRO LAZARO ASr. Agent 1477 WEST 44TH TERR, HIALEAH, FL, 33012

Manager

Name Role Address
CASTRO LAZARO Manager 1477 WEST 44TH TERR, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REINSTATEMENT 2022-12-18 No data No data
CHANGE OF MAILING ADDRESS 2022-12-18 1477 WEST 44 TERR., HIALEAH, FL 33012 No data
REGISTERED AGENT NAME CHANGED 2022-12-18 CASTRO, LAZARO A, Sr. No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000561381 ACTIVE 2023-017949-CA-01 MIAMI DADE CIRCUIT COURT 2023-11-15 2028-11-21 $53,363.07 TD BANK, N.A., 2130 CENTREPARK WEST DRIVE, WEST PALM BEACH, FLORIDA 33409

Documents

Name Date
REINSTATEMENT 2022-12-18
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-26
ANNUAL REPORT 2019-03-04
Florida Limited Liability 2018-03-05

Date of last update: 02 Feb 2025

Sources: Florida Department of State