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LAFIN INVESTMENTS 412, LLC - Florida Company Profile

Company Details

Entity Name: LAFIN INVESTMENTS 412, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAFIN INVESTMENTS 412, 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: 29 Jul 2020 (5 years ago)
Document Number: L20000217105
FEI/EIN Number 85-2417924

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

Address: 412 SE 23 STREET, FORT LAUDERDALE, FL, 33316, US
Mail Address: 9060 Sanderson Ct, Boynton Beach, FL, 33473, US
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISAKOWITZ LARRY Manager 9060 SANDERSON CT, BOYNTON BEACH, FL, 33473
LEVY JEFFREY DESQ. Agent 2000 GLADES ROAD, SUITE 302, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-08 412 SE 23 STREET, FORT LAUDERDALE, FL 33316 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-09
Florida Limited Liability 2020-07-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State