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LOREI BEACH, L.L.C. - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2007-10-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-35000.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State