| Entity Name: | LS ENERGIA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LS ENERGIA 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| TAMAYO JOSE M | Treasurer | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| TAMAYO JOSE M | Secretary | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| TAMAYO MARISABEL | Vice President | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| TAMAYO FEDERICO | Director | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| TAMAYO JOSE M | Agent | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-18 | 1200 SOUTH PINE ISLAND ROAD, 420, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-18 | 1200 SOUTH PINE ISLAND ROAD, 420, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-18 | TAMAYO, JOSE M | - |
| NAME CHANGE AMENDMENT | 2008-04-28 | LS ENERGIA INC | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1966727404 | 2020-05-05 | 0455 | PPP | 1200 S PINE ISLAND RD STE 420, PLANTATION, FL, 33324-9907 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2476818307 | 2021-01-20 | 0455 | PPS | 1200 S Pine Island Rd Ste 420, Plantation, FL, 33324-9907 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
