LEPANTO FINANCIAL SERVICES LLC
LEPANTO FINANCIAL SERVICES LLC
Information about the company LEPANTO FINANCIAL SERVICES LLC with a registered address in Middleburg, Florida.
Company address
- Company name:
- LEPANTO FINANCIAL SERVICES LLC
- Address:
- 2981 TUSCARORA TRAIL, MIDDLEBURG, 32068
- City:
- Middleburg
- County:
- Clay County
- Region:
- North Central Florida
- State:
- Florida
Entity information
- Entity Type:
- Florida Limited Liability Co.
- Entity ID:
- L26000155852
- Formation Date:
- 2026-03-17
- Last known update record:
- 2026-03-17
LEPANTO FINANCIAL SERVICES LLC on the map
Other information
- Registered Agent:
- CRUZ RAUL2981 TUSCARORA TRAILMIDDLEBURG, FL 32068
- Registered Mailing Address:
- 2981 TUSCARORA TRAILMIDDLEBURG, FL 32068 US
- Address:
- 2981 TUSCARORA TRAIL, MIDDLEBURG, 32068
- Principals:
- CRUZ RAUL (AMBR)2981 TUSCARORA TRAILMIDDLEBURG, FL 32068
- GALLO CHRISTIAN (AMBR)2981 TUSCARORA TRAILMIDDLEBURG, FL 32068
- LIARTE JUAN J (AMBR)2981 TUSCARORA TRAILMIDDLEBURG, FL 32068
Frequently asked questions
What is LEPANTO FINANCIAL SERVICES LLC?
LEPANTO FINANCIAL SERVICES LLC is a florida limited liability co. registered in Florida on 2026-03-17, with entity ID L26000155852.
Where is LEPANTO FINANCIAL SERVICES LLC located?
The company's registered address is 2981 TUSCARORA TRAIL, MIDDLEBURG, 32068, Middleburg, Florida — in Clay County, North Central Florida.
Who is the registered agent of LEPANTO FINANCIAL SERVICES LLC?
CRUZ RAUL is listed as the registered agent at 2981 TUSCARORA TRAIL, MIDDLEBURG, FL 32068.
Who are the principals of LEPANTO FINANCIAL SERVICES LLC?
The filed principals are CRUZ RAUL (AMBR), GALLO CHRISTIAN (AMBR), LIARTE JUAN J (AMBR).
What is the entity type of LEPANTO FINANCIAL SERVICES LLC?
LEPANTO FINANCIAL SERVICES LLC is registered as a Florida Limited Liability Co. in the State of Florida.
When was LEPANTO FINANCIAL SERVICES LLC formed?
LEPANTO FINANCIAL SERVICES LLC was formed on 2026-03-17. The most recent known record update is 2026-03-17.
What is the entity ID of LEPANTO FINANCIAL SERVICES LLC?
The official Florida entity ID (Document Number) for LEPANTO FINANCIAL SERVICES LLC is L26000155852.
Is LEPANTO FINANCIAL SERVICES LLC active?
Based on the latest update on 2026-03-17, LEPANTO FINANCIAL SERVICES LLC is listed in the Florida business registry. Always verify the current status on the official state filing.