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LARAQUE CAPITAL GROUP LLC - Florida Company Profile

Company Details

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

LARAQUE CAPITAL 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: 21 Oct 2021 (3 years ago)
Document Number: L20000158249
FEI/EIN Number 86-1835433

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

Address: 28210 PASEO DRIVE, SUITE 190-309, WESLEY CHAPEL, FL, 33543, US
Mail Address: 28210 PASEO DRIVE, SUITE 190-309, WESLEY CHAPEL, FL, 33543, US
ZIP code: 33543
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LARAQUE DHERBY Manager 28210 PASEO DRIVE, WESLEY CHAPEL, FL, 33543
LARAQUE DHERBY Agent 28210 PASEO DRIVE, WESLEY CHAPEL, FL, 33543

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 28210 PASEO DRIVE, SUITE 190-309, BOX #112, WESLEY CHAPEL, FL 33543 -
CHANGE OF MAILING ADDRESS 2024-05-01 28210 PASEO DRIVE, SUITE 190-309, BOX #112, WESLEY CHAPEL, FL 33543 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 28210 PASEO DRIVE, SUITE 190-309, BOX #112, WESLEY CHAPEL, FL 33543 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-20
Florida Limited Liability 2020-06-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State