| Entity Name: | LA2 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LA2 INVESTMENTS 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: | 06 May 2021 (4 years ago) |
| Document Number: | L21000211195 |
| FEI/EIN Number |
87-1689292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17808 ROLLING OAKS ESTATES DR, SOUTHWEST RANCHES, FL, 33331, US |
| Mail Address: | 17808 ROLLING OAKS ESTATES DR, SOUTHWEST RANCHES, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA CARDENAS LUIS A | Authorized Member | 17808 ROLLING OAKS ESTATES DR, SOUTHWEST RANCHES, FL, 33331 |
| POSADA HENAO LUZ A | Authorized Member | 17808 ROLLING OAKS ESTATES DR, SOUTHWEST RANCHES, FL, 33331 |
| OCHOA POSADA ANA M | Authorized Member | 17808 ROLLING OAKS ESTATES DR, SOUTHWEST RANCHES, FL, 33331 |
| OCHOA POSADA DAVID | Authorized Member | 17808 ROLLING OAKS ESTATES DR, SOUTHWEST RANCHES, FL, 33331 |
| TRIBEK USA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-23 | 17808 ROLLING OAKS ESTATES DR, SOUTHWEST RANCHES, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-23 | TRIBEK USA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-23 | 40 SW 13TH STREET, SUITE 703, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-14 |
| Florida Limited Liability | 2021-05-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
