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LSI TRUST II, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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