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LAFAYETTE SQUARE LOAN SERVICING, LLC - Florida Company Profile

Company Details

Entity Name: LAFAYETTE SQUARE LOAN SERVICING, 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: 06 Aug 2021 (4 years ago)
Document Number: M21000010319
FEI/EIN Number 853878356

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 175 SW 7TH ST., UNIT 1911, MIAMI, FL, 33130
Mail Address: 175 SW 7TH ST., UNIT 1911, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Dwin Darmien President 175 SW 7TH ST., UNIT 1911, MIAMI, FL, 33130
LAFAYETTE SQUARE HOLDING COMPANY, LLC Member -
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-05 175 SW 7TH ST.,, Suite 2307, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2025-02-05 175 SW 7TH ST.,, Suite 2307, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2023-04-18 175 SW 7TH ST., UNIT 1911, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-21
Foreign Limited 2021-08-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State