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LADY FINES LLC - Florida Company Profile

Company Details

Entity Name: LADY FINES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LADY FINES 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: 07 Oct 2022 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Jul 2023 (2 years ago)
Document Number: L22000434385
FEI/EIN Number 92-0644313

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

Address: 1900 N BAYSHORE DR #2818, MIAMI, FL, 33132, US
Mail Address: 1900 N BAYSHORE DR #2818, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FINES LADY Manager 1900 N BAYSHORE DR #2818, MIAMI, FL, 33132
FINES EMELINE Manager 1900 N BAYSHORE DR #2818, MIAMI, FL, 33132
FINES EMELINE Agent 1900 N BAYSHORE DR #2818, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-07-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-07-27 1900 N BAYSHORE DR #2818, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2023-07-27 1900 N BAYSHORE DR #2818, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2023-07-27 FINES, EMELINE -
REGISTERED AGENT ADDRESS CHANGED 2023-02-22 1900 N BAYSHORE DR #2818, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
LC Amendment 2023-07-27
ANNUAL REPORT 2023-02-22
Florida Limited Liability 2022-10-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State