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LAURELES HOLDING, LLC - Florida Company Profile

Company Details

Entity Name: LAURELES HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAURELES HOLDING, 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: 12 May 2021 (4 years ago)
Document Number: L21000220976
FEI/EIN Number NOT APPLICABLE

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

Address: 2719 KINSINGTON CIRCLE, WESTON, FL, 33332, UN
Mail Address: 2719 KINSINGTON CIRCLE, WESTON, FL, 33332, UN
ZIP code: 33332
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BROKERS & BANKERS, CORP. Agent -
TOBON JORGE H Authorized Member 496 Veranda Way, Naples, FL, 34104
SANCLEMENTE FLORENCIA Manager 2719 KINSINGTON CIRCLE, WESTON, FL, 33332
Gomez Lucas Manager 3470 East Coast, Miami, FL, 33137

Documents

Name Date
ANNUAL REPORT 2024-09-20
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-04
Florida Limited Liability 2021-05-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State