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LAFAYETTE SQUARE SBIC GP, LLC - Florida Company Profile

Company Details

Entity Name: LAFAYETTE SQUARE SBIC GP, 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: 04 Jan 2023 (2 years ago)
Document Number: M23000000116
FEI/EIN Number NOT APPLICABLE

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

Address: 175 SW 7TH ST.,, MIAMI, FL, 33130, US
Mail Address: PO Box 25250, PMB 13941, MIAMI, FL, 33102-5250, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DWIN DAMIEN Manager 175 SW 7TH ST.,, MIAMI, FL, 33130
DANIELE PHIL Manager 175 SW 7TH ST.,, MIAMI, FL, 33130
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-30 175 SW 7th Street, Suite 1911, MIAMI, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-16 175 SW 7TH ST.,, Suite 1911, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2024-04-16 175 SW 7TH ST.,, Suite 1911, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-04-16
Foreign Limited 2023-01-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State