| Entity Name: | LOREI BEACH, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOREI BEACH, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 24 Jan 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L00000000853 |
| FEI/EIN Number |
650974775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5 NW 167 ST, N. MIAMI BEACH, FL, 33169 |
| Mail Address: | 5 NW 167 ST, N. MIAMI BEACH, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PESSOA REINER | Manager | 11130 GRIFFING BLVD, BISCAYNE PARK, FL, 33161 |
| TAMAYO VICTOR | Manager | 5 N.W. 167 STREET, N. MIAMI BEACH, FL, 33169 |
| PESSOA REINER | Agent | 5 NW 167 STREET, NORTH MIAMI BEACH, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| LC AMENDMENT | 2006-07-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-25 | 5 NW 167 STREET, NORTH MIAMI BEACH, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-25 | PESSOA, REINER | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-14 | 5 NW 167 ST, N. MIAMI BEACH, FL 33169 | - |
| REINSTATEMENT | 2002-01-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-01-14 | 5 NW 167 ST, N. MIAMI BEACH, FL 33169 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2006-07-11 |
| ANNUAL REPORT | 2006-05-25 |
| ANNUAL REPORT | 2005-01-03 |
| ANNUAL REPORT | 2004-07-02 |
| ANNUAL REPORT | 2003-03-14 |
| ANNUAL REPORT | 2002-01-14 |
| Florida Limited Liabilites | 2000-01-24 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2445715005 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
