| Entity Name: | LAICHA ASSOCIATES 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: | 17 Feb 2017 (8 years ago) |
| Branch of: | LAICHA ASSOCIATES LLC, NEW YORK (Company Number 4063547) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | M17000001497 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4354 Watch Hill St., The Villages, FL, 32163, US |
| Mail Address: | 4354 Watch Hill St., The Villages, FL, 32163, US |
| ZIP code: | 32163 |
| County: | Sumter |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LAICHA THOMAS M | President | 4354 Watch Hill St., The Villages, FL, 32163 |
| LAICHA THOMAS M | Agent | 4354 Watch Hill St., The Villages, FL, 32163 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-08 | 4354 Watch Hill St., The Villages, FL 32163 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-08 | 4354 Watch Hill St., The Villages, FL 32163 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-08 | 4354 Watch Hill St., The Villages, FL 32163 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-08 |
| Foreign Limited | 2017-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
