| Entity Name: | LORACANDA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LORACANDA INVESTMENTS, LLC 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: | 08 Apr 2002 (23 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: | L02000008238 |
| FEI/EIN Number |
200815468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 SUNSET HARBOUR DRIVE, #1203, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1900 SUNSET HARBOUR DRIVE, #1203, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIPC CORPORATE REGISTERED AGENTS, INC. | Agent | - |
| GUTIERREZ RAUL J | Managing Member | 1900 SUNSET HARBOUR DRIVE, #1203, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-17 | 100 SE 2ND STREET, 34TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2005-10-17 | BIPC CORPORATE REGISTERED AGENTS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-14 | 1900 SUNSET HARBOUR DRIVE, #1203, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-14 | 1900 SUNSET HARBOUR DRIVE, #1203, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 2004-03-10 | - | - |
| NAME CHANGE AMENDMENT | 2004-03-10 | LORACANDA INVESTMENTS, LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-27 |
| Reg. Agent Change | 2005-10-17 |
| ANNUAL REPORT | 2005-03-14 |
| REINSTATEMENT | 2004-03-10 |
| Name Change | 2004-03-10 |
| Florida Limited Liabilites | 2002-04-08 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
