| Entity Name: | LAU & FANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAU & FANY 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: | 12 Jun 2023 (2 years ago) |
| Date of dissolution: | 18 Oct 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Oct 2024 (6 months ago) |
| Document Number: | L23000281821 |
| Address: | 5005 COLLINS AVE, 1009, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 5005 COLLINS AVE, 1009, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALCON PEREZ LAUREN | Authorized Member | 1000 BRICKELL PLZ UNIT 1715, MIAMI, FL, 33131 |
| PERALTA GONZALEZ STEFANIE C | Manager | 240 N MIAMI AVE APT 1405, MIAMI, FL, 33128 |
| MUSTELIER DANIA | Agent | 15110 TETHERCLIFT ST, DAVIE, FL, 33331-290 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-18 |
| Florida Limited Liability | 2023-06-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
