LEPANTO INVESTMENTS II, LLC
DORAL, FLORIDA

LEPANTO INVESTMENTS II, LLC is an Active company incorporated on November 29, 2012 with the registered number L12000149491. This Florida Limited Liability company is located at 7801 NW 37TH STREET, DORAL, FL, 33166 and has been running for thirteen years. There are currently three active principals.

KEY FACTS ABOUT LEPANTO INVESTMENTS II, LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
LEPANTO INVESTMENTS II, LLC
Status
Active
Filed Number
L12000149491
FEI Number
46-1830961
Date of Incorporation
November 29, 2012
Age - 13 years
Home State
FL
Company Type
Florida Limited Liability

LEPANTO INVESTMENTS II, LLC NEAR ME

Principal Address
7801 NW 37TH STREET,
DORAL,
FL,
33166
Mailing Address
7801 NW 37TH STREET,
DORAL,
FL,
33166,
US

See Also

LEPANT LLC LEPANTO GOLF CONSTRUCTION INC. LEPANTO INVESTMENTS INC. LEPANTO MANAGEMENT CORP. LEPANTO REALTY CORP.

Officers and Directors

The LEPANTO INVESTMENTS II, LLC managed by the three persons from DORAL on following positions: Manager

Hector Guzman

Position
Manager Active
From
DORAL, FL
Hector Guzman Related Companies
  1. LEPANTO INVESTMENTS INC.

Jaime Basagoitia

Position
Manager Active
From
DORAL, FL
Jaime Basagoitia Related Companies
  1. LEPANTO INVESTMENTS INC.
  2. TRANSEXPRESS, INC.

Analida Teresa Sol

Position
Manager Active
From
DORAL, FL
Analida Teresa Sol Related Companies
  1. LEPANTO INVESTMENTS INC.



Registered Agent is IAG Corporate Services, Inc.

Address
1 Alhambra Plaza , Penthouse, Coral Gables, FL, 33134

Annual Reports

2025
March 26, 2025
2024
April 25, 2024