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LAFISE SECURITIES LLC - Florida Company Profile

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Company Details

Entity Name: LAFISE SECURITIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 31 May 2024 (a year ago)
Last Event: CONVERSION
Event Date Filed: 31 May 2024 (a year ago)
Document Number: L24000239802
FEI/EIN Number 651118255
Address: 2340 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33133, US
Mail Address: 2340 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33133, US
ZIP code: 33133
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAMORA ROBERT Manager 2340 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33133
ZAMORA MARIA J Manager 2340 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33133
ZAMORA DIEGO Manager 2340 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33133
Navarro Jose P Exec 2340 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33133
- Agent -

Central Index Key

CIK number:
0001146110
Phone:
305 374-6001

Latest Filings

Form type:
X-17A-5
File number:
008-53506
Filing date:
2025-04-03
File:
Form type:
X-17A-5
File number:
008-53506
Filing date:
2024-04-01
File:
Form type:
X-17A-5
File number:
008-53506
Filing date:
2023-03-15
File:
Form type:
X-17A-5
File number:
008-53506
Filing date:
2022-03-01
File:
Form type:
X-17A-5
File number:
008-53506
Filing date:
2021-03-01
File:

Legal Entity Identifier

LEI Number:
2549003XMG0481WGKU14

Registration Details:

Initial Registration Date:
2017-12-28
Next Renewal Date:
2026-09-13
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
CONVERSION 2024-05-31 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P01000054131. CONVERSION NUMBER 700000254487

Documents

Name Date
Florida Limited Liability 2024-05-31

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Date of last update: 01 Aug 2025

Sources: Florida Department of State