| Entity Name: | LAICS I 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: | 20 Jun 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | M23000008777 |
| FEI/EIN Number |
611984088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14850 SW 26TH ST. 113, MIAMI, FL, 33185 |
| Mail Address: | 14850 SW 26TH ST. 113, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LILIANA GUADALUPE PETROSELLI | Agent | 14850 SW 26TH ST. 113, MIAMI, FL, 33185 |
| PETROSELLI LILIANA G | Manager | 14850 SW 26TH ST. 113, MIAMI, FL, 33185 |
| IGLESIAS ANDRES | Member | 14850 SW 26TH ST. 113, MIAMI, FL, 33185 |
| IGLESIAS IVAN | Member | 14850 SW 26TH ST. 113, MIAMI, FL, 33185 |
| IGLESIAS CONSTANZA | Member | 14850 SW 26TH ST. 113, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2023-06-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
