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LEFAB COMMERCIAL II, LLC - Florida Company Profile

Company Details

Entity Name: LEFAB COMMERCIAL II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEFAB COMMERCIAL II, 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: 23 Aug 2018 (7 years ago)
Document Number: L18000202727
FEI/EIN Number 83-1697268

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

Address: 76 MIRACLE MILE, CORAL GABLES, FL, 33134
Mail Address: 76 MIRACLE MILE, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gilbert Arismendi Agent 1919 Hollywood Blvd, Hollywood, FL, 33020
LEFAB GOURMET, CORP Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000018699 MORELIA GOURMET PALETAS ACTIVE 2020-02-11 2025-12-31 - 1919 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-19 Gilbert, Arismendi -
REGISTERED AGENT ADDRESS CHANGED 2020-06-19 1919 Hollywood Blvd, Hollywood, FL 33020 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-26
Florida Limited Liability 2018-08-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State