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LAURENT OUAZANA INSURANCE LLC - Florida Company Profile

Company Details

Entity Name: LAURENT OUAZANA INSURANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAURENT OUAZANA INSURANCE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Mar 2018 (7 years ago)
Document Number: L18000060141
FEI/EIN Number 61-1875687

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

Mail Address: 4000 Hollywood Blvd, Hollywood, FL, 33021, US
Address: 470 S Shore Dr, Miami Beach, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GANEM GLOBAL CPA Agent 4000 Hollywood Blvd, Hollywood, FL, 33021
OUAZANA LAURENT Manager 4000 Hollywood Blvd, Hollywood, FL, 33021
OUAZANA PASCALE Manager 4000 Hollywood Blvd, Hollywood, FL, 33021

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000054781 L.O.I EXPIRED 2018-05-02 2023-12-31 - 44 W FLAGLER STREET SUITE 2300, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-29 470 S Shore Dr, Miami Beach, FL 33141 -
REGISTERED AGENT NAME CHANGED 2024-02-29 GANEM GLOBAL CPA -
CHANGE OF MAILING ADDRESS 2023-04-10 470 S Shore Dr, Miami Beach, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-10 4000 Hollywood Blvd, Ste 285-S, Hollywood, FL 33021 -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-22
Florida Limited Liability 2018-03-07

Date of last update: 01 May 2025

Sources: Florida Department of State