| Entity Name: | LAIKO COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAIKO COMPANY 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: | 23 Sep 2019 (6 years ago) |
| Date of dissolution: | 27 Nov 2023 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Nov 2023 (a year ago) |
| Document Number: | L19000240044 |
| FEI/EIN Number |
38-4129988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14020 BISCAYNE BLVD APT 502, NORTH MIAMI BEACH, FL, 33181, US |
| Mail Address: | 14020 BISCAYNE BLVD APT 502, NORTH MIAMI BEACH, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAIKO DENIS | Manager | 14020 BISCAYNE BLVD APT 502, NORTH MIAMI BEACH, FL, 33181 |
| PAVLUKHINA MARIA | Manager | 14020 BISCAYNE BLVD APT 502, NORTH MIAMI BEACH, FL, 33181 |
| 305 ACCOUNTING CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-11-27 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS LAIKO COMPANY LLC A NON QUALIFIED I. CONVERSION NUMBER 700000251017 |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-05 | 14020 BISCAYNE BLVD APT 502, NORTH MIAMI BEACH, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-05 | 14020 BISCAYNE BLVD APT 502, NORTH MIAMI BEACH, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-05 | 305 ACCOUNTING CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-05 | 3479 NE 163RD STREET STE 305, NORTH MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| Conversion | 2023-11-27 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-05 |
| AMENDED ANNUAL REPORT | 2021-06-29 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-03-25 |
| Florida Limited Liability | 2019-09-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
