| Entity Name: | L & F INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L & F INVESTMENT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 22 Jan 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P07000009398 |
| FEI/EIN Number |
208908219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1820 SW 99 AVE., MIAMI, FL, 33165 |
| Mail Address: | 1820 SW 99 AVE., MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA LEO | President | 1820 SW 99 AVENUE, MIAMI, FL, 33165 |
| GARCIA LEO | Vice President | 1820 SW 99 AVENUE, MIAMI, FL, 33165 |
| GARCIA LEO | Secretary | 1820 SW 99 AVENUE, MIAMI, FL, 33165 |
| GARCIA LEO | Treasurer | 1820 SW 99 AVENUE, MIAMI, FL, 33165 |
| GARCIA LEO | Director | 1820 SW 99 AVENUE, MIAMI, FL, 33165 |
| GARCIA LEO | Agent | 1820 SW 99 AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-24 | 1820 SW 99 AVE., MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-24 | 1820 SW 99 AVE., MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-24 | GARCIA, LEO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-24 | 1820 SW 99 AVE, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-03-06 |
| ANNUAL REPORT | 2011-03-25 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-01-09 |
| ANNUAL REPORT | 2008-07-24 |
| Domestic Profit | 2007-01-22 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
