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LCH SERVICES & INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: LCH SERVICES & INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LCH SERVICES & INVESTMENTS 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: 05 Jun 2018 (7 years ago)
Document Number: L18000139527
FEI/EIN Number 83-0834073

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

Address: 308 Fairway Circle, Weston, FL, 33326, US
Mail Address: 308 Fairway Circle, Weston, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DALZIN SERVICES LLC Agent -
CHIQUITO MIRALLES MARIA D Manager 308 Fairway Cir., Weston, FL, 33326
LEON BETANCOURT MIGUEL L Manager 308 Fairway Cir., Weston, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 308 Fairway Circle, Weston, FL 33326 -
CHANGE OF MAILING ADDRESS 2022-04-26 308 Fairway Circle, Weston, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2024-03-31
ANNUAL REPORT 2023-03-19
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-04-02
Florida Limited Liability 2018-06-05

Date of last update: 02 May 2025

Sources: Florida Department of State