| Entity Name: | LAFISE SECURITIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAFISE SECURITIES 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2340 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33133, US |
| Mail Address: | 2340 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
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| 0001146110 | 2340 S DIXIE HIGHWAY, SUITE 908, MIAMI, FL, 33133 | 2340 S DIXIE HIGHWAY, SUITE 908, MIAMI, FL, 33133 | 305 374-6001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-53506 |
| Filing date | 2025-04-03 |
| Reporting date | 2024-12-31 |
| File | View File |
Filings since 2024-04-01
| Form type | X-17A-5 |
| File number | 008-53506 |
| Filing date | 2024-04-01 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-03-15
| Form type | X-17A-5 |
| File number | 008-53506 |
| Filing date | 2023-03-15 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-03-01
| Form type | X-17A-5 |
| File number | 008-53506 |
| Filing date | 2022-03-01 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-03-01
| Form type | X-17A-5 |
| File number | 008-53506 |
| Filing date | 2021-03-01 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-02-26
| Form type | X-17A-5 |
| File number | 008-53506 |
| Filing date | 2020-02-26 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-02-28
| Form type | X-17A-5 |
| File number | 008-53506 |
| Filing date | 2019-02-28 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-02-28
| Form type | X-17A-5 |
| File number | 008-53506 |
| Filing date | 2018-02-28 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-03-01
| Form type | X-17A-5 |
| File number | 008-53506 |
| Filing date | 2017-03-01 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | X-17A-5 |
| File number | 008-53506 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-02-27
| Form type | X-17A-5 |
| File number | 008-53506 |
| Filing date | 2015-02-27 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-02-28
| Form type | X-17A-5 |
| File number | 008-53506 |
| Filing date | 2014-02-28 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-28
| Form type | X-17A-5 |
| File number | 008-53506 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | X-17A-5 |
| File number | 008-53506 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-25
| Form type | X-17A-5 |
| File number | 008-53506 |
| Filing date | 2011-02-25 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-02-26
| Form type | X-17A-5 |
| File number | 008-53506 |
| Filing date | 2010-02-26 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-05
| Form type | X-17A-5 |
| File number | 008-53506 |
| Filing date | 2009-03-05 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | X-17A-5 |
| File number | 008-53506 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-21
| Form type | X-17A-5 |
| File number | 008-53506 |
| Filing date | 2007-02-21 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-27
| Form type | X-17A-5 |
| File number | 008-53506 |
| Filing date | 2006-02-27 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | X-17A-5 |
| File number | 008-53506 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-08-06
| Form type | X-17A-5 |
| File number | 008-53506 |
| Filing date | 2004-08-06 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-28
| Form type | X-17A-5 |
| File number | 008-53506 |
| Filing date | 2003-02-28 |
| Reporting date | 2002-12-31 |
| File | View File |
| 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 MARCELA | Manager | 2340 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33133 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-05-31 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P01000054131. CONVERSION NUMBER 700000254487 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-05-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
