| Entity Name: | LS ENERGIA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 06 Mar 2008 (17 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 28 Apr 2008 (17 years ago) |
| Document Number: | P08000024527 |
| FEI/EIN Number | 262140933 |
| Address: | 1200 SOUTH PINE ISLAND ROAD, 420, PLANTATION, FL, 33324 |
| Mail Address: | 1200 SOUTH PINE ISLAND ROAD, 420, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LS ENERGIA 401K PLAN | 2023 | 262140933 | 2024-09-01 | LS ENERGIA INC | 6 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-01 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TAMAYO JOSE M | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| TAMAYO JOSE M | President | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| TAMAYO JOSE M | Treasurer | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| TAMAYO JOSE M | Secretary | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| TAMAYO MARISABEL | Vice President | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| TAMAYO FEDERICO | Director | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-07 | 1200 SOUTH PINE ISLAND ROAD, 420, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-18 | 1200 SOUTH PINE ISLAND ROAD, 420, PLANTATION, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-18 | 1200 SOUTH PINE ISLAND ROAD, 420, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-18 | TAMAYO, JOSE M | No data |
| NAME CHANGE AMENDMENT | 2008-04-28 | LS ENERGIA INC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-02-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
