| Entity Name: | LAZERTRAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 07 Feb 2012 (13 years ago) |
| Branch of: | LAZERTRAN LLC, NEW YORK (Company Number 2464215) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | M12000000770 |
| FEI/EIN Number |
061576823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 SOUTH STATE ROAD 7, MARGATE, FL, 33068, US |
| Mail Address: | 6574 NORTH STATE ROAD 7, PMB 115, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| WILLIAM SIMON RAW-REES | Managing Member | 8 ALBAN SQUARE, CEREDIGION ABERAERON SA, UK |
| KELLY MICHAEL J | Managing Member | 8 ALBANK SQUARE, CEREDIGION ABERAERON SA, UK |
| DIPARDO CHARLES J | Manager | 6574 NORTH STATE ROAD 7, COCONUT CREEK, FL, 33073 |
| DIPARDO CHARLES J | Agent | 6574 N STATE ROAD 7 PMB 115, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-25 | DIPARDO, CHARLES J | - |
| REINSTATEMENT | 2017-11-25 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2013-12-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-12-13 | 777 SOUTH STATE ROAD 7, MARGATE, FL 33068 | - |
| CHANGE OF MAILING ADDRESS | 2013-12-13 | 777 SOUTH STATE ROAD 7, MARGATE, FL 33068 | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-03-07 |
| REINSTATEMENT | 2017-11-25 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-03-27 |
| REINSTATEMENT | 2013-12-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
