| Entity Name: | BANCO LOPES MORTGAGE, LIMITED LIABILITY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANCO LOPES MORTGAGE, LIMITED LIABILITY COMPANY 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: | 02 Feb 2000 (25 years ago) |
| Date of dissolution: | 21 Aug 2006 (19 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Aug 2006 (19 years ago) |
| Document Number: | L00000001249 |
| FEI/EIN Number |
223708608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13600 SW 119TH STREET, MIAMI, FL, 33186 |
| Mail Address: | 13600 SW 119TH STREET, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS MARIA B | Manager | 13600 SW 119TH STREET, MIAMI, FL, 33186 |
| LOPES LEONEL F | Managing Member | 13600 SW 119TH STREET, MIAMI, FL, 33186 |
| LOPES LEONEL FREIRE S | Agent | 13600 SW 119TH STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2006-08-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-09 | 13600 SW 119TH STREET, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-09 | 13600 SW 119TH STREET, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-13 | LOPES, LEONEL FREIRE SMANAGER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-11-07 | 13600 SW 119TH STREET, MIAMI, FL 33186 | - |
| REINSTATEMENT | 2003-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2006-08-21 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-05-13 |
| ANNUAL REPORT | 2004-01-06 |
| REINSTATEMENT | 2003-11-07 |
| Florida Limited Liabilites | 2000-02-02 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
