| Entity Name: | LSI TRUST II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LSI TRUST 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. |
| 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: | 04 Mar 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Oct 2024 (6 months ago) |
| Document Number: | L20000071343 |
| FEI/EIN Number |
84-5161219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7975 NW 154TH ST, STE 340, SUITE 340, MIAMI LAKES, FL, 33016, US |
| Address: | 12555 ORANGE DRIVE, SUITE 219, DAVIE, FL, 33330 |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW OFFICE OF MADELIN DIAZ, P.A. | Agent | - |
| DIAZ MADELIN | Manager | 7975 NW 154TH STREET, SUITE 340, MIAMI LAKES, FL, 33016 |
| NEGREIRO MANUEL | Manager | 3712 Anacostia Place, Fort Pierce, FL, 34949 |
| VIDAL LEONARD | Manager | 495 BRICKELL AVENUE # 2805, MIAMI, FL, 33131 |
| HERNANDEZ ALAIN J | Manager | 7175 LOS PINO BLVD, CORAL GABLES, FL, 33143 |
| HERNANDEZ MARK | Manager | PO Box 558990, Miami, FL, 33255 |
| Morgan Thomas Jr. | Manager | 55 MERRICK WAY SUITE 404, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-01 | 12555 ORANGE DRIVE, SUITE 219, DAVIE, FL 33330 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-26 | LAW OFFICE OF MADELIN DIAZ, P.A. | - |
| LC AMENDMENT | 2020-04-10 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-10-01 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-26 |
| LC Amendment | 2020-04-10 |
| Florida Limited Liability | 2020-03-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
