| Entity Name: | LCH FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Sep 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P05000131812 |
| FEI/EIN Number | 203533331 |
| Address: | 87 E 49 STREET, HIALEAH, FL, 33013 |
| Mail Address: | 87 E 49 STREET, SUITE 840, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA-MENOCAL ALFREDO | Agent | 730 NW 107TH AVE, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ DAVID | Director | 3785 NW 82 AVE SUITE 201, MIAMI, FL, 33166 |
| DIAZ JORGE | Director | 3785 NW 82 AVE SUITE 201, MIAMI, FL, 33166 |
| SUAREZ MARC | Director | 3785 NW 82 AVE SUITE 201, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-05 | 87 E 49 STREET, HIALEAH, FL 33013 | No data |
| CHANGE OF MAILING ADDRESS | 2008-05-05 | 87 E 49 STREET, HIALEAH, FL 33013 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000475383 | LAPSED | 08-37957-CA-10 | MIAMI-DADE CIRCUIT COURT | 2009-01-07 | 2014-02-17 | $37,999.90 | ZEREP TOWERS, LLC, 1150 NW 72ND AVENUE, SUITE 100, MIAMI, FL 33126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-01-03 |
| Domestic Profit | 2005-09-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
