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 |
Name | Role | Address |
---|---|---|
CASTRO LAZARO ASr. | Agent | 1477 WEST 44TH TERR, HIALEAH, FL, 33012 |
Name | Role | Address |
---|---|---|
CASTRO LAZARO | Manager | 1477 WEST 44TH TERR, HIALEAH, FL, 33012 |
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 |
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 Feb 2025
Sources: Florida Department of State