| Entity Name: | LSI TRUST III, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LSI TRUST III, 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: | 25 Oct 2021 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Oct 2024 (7 months ago) |
| Document Number: | L21000462469 |
| FEI/EIN Number |
87-3265754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12555 ORANGE DRIVE, SUITE 219, DAVIE, FL, 33330, US |
| Mail Address: | 7975 NW 154TH STREET, SUITE 340, MIAMI LAKES, FLORIDA, FL, 33016, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MADELIN | Manager | 7975 NW 154TH ST, STE 340, MIAMI LAKES, 33016-584 |
| NEGREIRO MANUEL | Authorized Member | 7975 NW 154TH STREET, MIAMI LAKES, FL, 33016 |
| NEGREIRO LORENA | Manager | 3711 NE 31ST STREET, LIGHT HOUSE POINT, FL, 33064 |
| FULLONE ENZO | Manager | 3711 NE 31ST STREET, LIGHT HOUSE POINT, FL, 33064 |
| RUIDIAZ ANTHONY | Manager | 6915 RED ROAD, CORAL GABLES, FL, 33143 |
| VIDAL LEONARD | Manager | 495 BRICKELL AVE, MIAMI, FL, 33131 |
| THE LAW OF MADELIN DIAZ, P.A. | Agent | 7975 NW 154TH STREET, MIAMI LAKES, FL, 33016 |
| 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 | - |
| LC AMENDMENT | 2021-11-02 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-10-01 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-23 |
| LC Amendment | 2021-11-02 |
| Florida Limited Liability | 2021-10-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
