| Entity Name: | LAZ INVESTMENT SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAZ INVESTMENT SERVICES 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. |
| 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: | 05 Mar 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000058294 |
| FEI/EIN Number |
82-4687661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CASTRO LAZARO | Manager | 1477 WEST 44TH TERR, HIALEAH, FL, 33012 |
| CASTRO LAZARO ASr. | Agent | 1477 WEST 44TH TERR, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-12-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-12-18 | 1477 WEST 44 TERR., HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-18 | CASTRO, LAZARO A, Sr. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| 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 |
| 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 May 2025
Sources: Florida Department of State
