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LANIAKEA GROUP LLC - Florida Company Profile

Company Details

Entity Name: LANIAKEA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LANIAKEA GROUP 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 Feb 2020 (5 years ago)
Document Number: L20000045558
FEI/EIN Number 84-4737344

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

Address: 248 THREE ISLANDS BLVD, APT. 301, HALLANDLE BCH, FL, 33009, US
Mail Address: 248 THREE ISLANDS BLVD, APT. 301, HALLANDLE BCH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KASHCHITSKY DENIS Manager 248 THREE ISLANDS BLVD, APT 301, HALLANDLE BCH, FL, 33009
KASHCHITSKY DENIS Agent 248 THREE ISLANDS BLVD, HALLANDLE BCH, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 248 THREE ISLANDS BLVD, APT. 301, HALLANDLE BCH, FL 33009 -
CHANGE OF MAILING ADDRESS 2024-02-06 248 THREE ISLANDS BLVD, APT. 301, HALLANDLE BCH, FL 33009 -
REGISTERED AGENT NAME CHANGED 2024-02-06 KASHCHITSKY, DENIS -
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 248 THREE ISLANDS BLVD, APT. 301, HALLANDLE BCH, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-01-07
Florida Limited Liability 2020-02-07

Date of last update: 03 May 2025

Sources: Florida Department of State