| Entity Name: | LSIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 24 Sep 2018 (7 years ago) |
| Document Number: | M18000008938 |
| FEI/EIN Number |
262620361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 39533 WOODWARD AVENUE, SUITE 307, BLOOMFIELD HILLS, MI, 48304, US |
| Mail Address: | 39533 WOODWARD AVENUE, SUITE 307, BLOOMFIELD HILLS, MI, 48304, US |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| SHANK MARK | Owner | 839 N JEFFERSON STREET, MILWAUKEE, WI, 53202 |
| KOSTAROFF DANIEL | Owner | 39533 WOODWARD AVENUE, BLOOMFIELD HILLS, MI, 48304 |
| HOLLISTER KRISTINE | Owner | 39533 WOODWARD AVENUE, BLOOMFIELD HILLS, MI, 48304 |
| KAYSER JOANN | Owner | 839 N JEFFERSON STREET, MILWAUKEE, WI, 53202 |
| SCHNEIDER CRAIG | Agent | 11555 Heron Bay Blvd, Coral Springs, FL, 33076 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000093972 | LSIA WEALTH MANAGEMENT | ACTIVE | 2024-08-07 | 2029-12-31 | - | 11555 HERON BAY BLVD, SUITE 200, CORAL SPRING, FL, 33076 |
| G22000050206 | LSIA WEALTH | ACTIVE | 2022-04-20 | 2027-12-31 | - | 11555 HERON BAY BLVD, STE 200, CORAL SPRINGS, FL, 33076 |
| G22000050211 | LSIA INSTITUTIONAL | ACTIVE | 2022-04-20 | 2027-12-31 | - | 11555 HERON BAY BLVD, STE 200, CORAL SPRINGS, FL, 33076 |
| G22000050214 | LSIA WEALTH & INSTITUTIONAL | ACTIVE | 2022-04-20 | 2027-12-31 | - | 11555 HERON BAY BLVD, STE 200, CORAL SPRINGS, FL, 33076 |
| G18000131164 | LSIA | ACTIVE | 2018-12-12 | 2028-12-31 | - | 11555 HERON BAY BLVD, STE 200, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-30 | 39533 WOODWARD AVENUE, SUITE 307, BLOOMFIELD HILLS, MI 48304 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-30 | 39533 WOODWARD AVENUE, SUITE 307, BLOOMFIELD HILLS, MI 48304 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-25 | 11555 Heron Bay Blvd, Suite 200, Coral Springs, FL 33076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-23 |
| AMENDED ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-12 |
| Foreign Limited | 2018-09-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
