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LACY DIVERSIFIED CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: LACY DIVERSIFIED CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LACY DIVERSIFIED CAPITAL, 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: 24 Jan 2022 (3 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 10 May 2024 (10 months ago)
Document Number: L22000043456
FEI/EIN Number 88-0864198

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

Address: 26181 WOODLYN DRIVE, BONITA SPRINGS, FL, 34134
Mail Address: 26181 WOODLYN DRIVE, BONITA SPRINGS, FL, 34134
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARY LACY REVOCABLE TRUST Authorized Member 26181 WOODLYN DRIVE, BONITA SPRINGS, FL, 34134
JEFFREY LACY REVOCABLE TRUST Authorized Member 26181 WOODLYN DRIVE, BONITA SPRINGS, FL, 34134
LACY JEFF Agent 26181 WOODLYN DRIVE, BONITA SPRINGS, FL, 34134

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2024-05-10 LACY DIVERSIFIED CAPITAL, LLC -

Documents

Name Date
LC Name Change 2024-05-10
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-04
Florida Limited Liability 2022-01-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State