Detail by Entity Name

Florida Limited Liability Company

LEPANTO INVESTMENTS II, LLC

Filing Information
L12000149491 46-1830961 11/29/2012 11/29/2012 FL ACTIVE
Principal Address
7801 NW 37TH STREET
DORAL, FL 33166
Mailing Address
7801 NW 37TH STREET
DORAL, FL 33166
Changed: 04/28/2014
Registered Agent Name & Address IAG Corporate Services, Inc.
1 Alhambra Plaza , Penthouse
Coral Gables, FL 33134
Name Changed: 04/28/2014

Address Changed: 04/25/2024
Authorized Person(s) Detail Name & Address

Title MGR

GUZMAN, HECTOR
7801 N.W. 37TH STREET
DORAL, FL 33166
Title MGR

BASAGOITIA, JAIME
7801 N.W. 37TH STREET
DORAL, FL 33166
Title MGR

TERESA SOL, ANALIDA
7801 N.W. 37TH STREET
DORAL, FL 33166
Annual Reports
Report YearFiled Date
2022 04/13/2022
2023 03/30/2023
2024 04/25/2024

Document Images
04/25/2024 -- ANNUAL REPORT View image in PDF format
03/30/2023 -- ANNUAL REPORT View image in PDF format
04/13/2022 -- ANNUAL REPORT View image in PDF format
04/18/2021 -- ANNUAL REPORT View image in PDF format
06/10/2020 -- ANNUAL REPORT View image in PDF format
04/04/2019 -- ANNUAL REPORT View image in PDF format
04/09/2018 -- ANNUAL REPORT View image in PDF format
03/24/2017 -- ANNUAL REPORT View image in PDF format
02/23/2016 -- ANNUAL REPORT View image in PDF format
04/10/2015 -- ANNUAL REPORT View image in PDF format
04/28/2014 -- ANNUAL REPORT View image in PDF format
01/16/2013 -- ANNUAL REPORT View image in PDF format
11/29/2012 -- Florida Limited Liability View image in PDF format