| Entity Name: | LPS INVESTMENTS US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LPS INVESTMENTS US, 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: | 08 Dec 2014 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P14000098179 |
| FEI/EIN Number |
47-2485570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191st St., Suite 600, Aventura, FL, 33180, US |
| Mail Address: | 2875 NE 191st St., Suite 600, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN PASCAL | President | 2875 NE 191st St., Aventura, FL, 33180 |
| JACQUOT BRUNO | Vice President | 2875 NE 191st St., Aventura, FL, 33180 |
| EXCO US ATRIUM | Agent | 1200 brickell ave, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-22 | 1200 brickell ave, SUITE 1960, MIAMI, FL 33131 | - |
| AMENDMENT AND NAME CHANGE | 2020-10-28 | LPS INVESTMENTS US, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 2875 NE 191st St., Suite 600, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 2875 NE 191st St., Suite 600, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | EXCO US ATRIUM | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-26 |
| Amendment and Name Change | 2020-10-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
