| Entity Name: | LAEE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Sep 2018 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P18000075031 |
| FEI/EIN Number | 38-4093249 |
| Address: | 4990 SW 72ND AVE, SUITE 111, MIAMI, FL, 33155, US |
| Mail Address: | 4990 SW 72ND AVE, SUITE 111, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| D'ACCOUNTING CORP. | Agent |
| Name | Role | Address |
|---|---|---|
| EGEA ELJACH LUIS A | President | 4990 SW 72ND AVE, SUITE 111, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| NOVO HERNANDEZ DAMIAN O | Secretary | 4990 SW 72ND AVE, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000081339 | EGEA FX TRADING | EXPIRED | 2019-07-30 | 2024-12-31 | No data | 4990 SW 72ND AVE, SUITE 111, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-09-23 |
| AMENDED ANNUAL REPORT | 2020-07-16 |
| ANNUAL REPORT | 2020-03-31 |
| AMENDED ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2019-03-05 |
| Domestic Profit | 2018-09-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
