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LAFAYETTE SQUARE SBIC GP, LLC - Florida Company Profile

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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 Street, 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 Street, MIAMI, FL, 33130
DANIELE PHIL Manager 175 SW 7th Street, MIAMI, FL, 33130
Tahiroglu Seren Auth 175 SW 7th Street, 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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State