Entity Name: | LEF INTERNACIONAL COMPANY LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LEF INTERNACIONAL COMPANY 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 15 Sep 2022 (3 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L22000402591 |
FEI/EIN Number |
372062530
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1845 NW 112 TH AVENUE, 203, MIAMI, FL, 33172, US |
Mail Address: | 1845 NW 112 TH AVENUE, 203, MIAMI, FL, 33172, US |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FASTFORWARD TRADING COMPANY LLC | Agent | - |
MAJDA LUCIANO S | Manager | LOVERA 15 LOTE 7 MARIANO ROQUE ALONSO, ASUNCION, PY, 2040 |
HENAIN EZEQUIEL A | Manager | LOVERA 15 LOTE 7 MARIANO ROQUE ALONSO, ASUNCION, PY, 2040 |
GIRAUDI KASSOR FRANCO | Manager | LOVERA 15 LOTE 7 MARIANO ROQUE ALONSO, ASUNCION, PY, 2040 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-12 |
Florida Limited Liability | 2022-09-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State