| Entity Name: | LOPARDO AND LUNA INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOPARDO AND LUNA INVESTMENTS, 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: | 07 Jun 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: | L02000014106 |
| FEI/EIN Number |
460487568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2717 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Mail Address: | 2717 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACOSTA RUBIO INESTMENTS | Managing Member | 2717 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| RUBIO EDWIN ACOSTA | Agent | 2717 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2005-12-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-12-14 | 2717 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-12-14 | 2717 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2005-12-14 | 2717 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2005-12-14 | RUBIO, EDWIN ACOSTA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-28 |
| REINSTATEMENT | 2005-12-14 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-08 |
| Florida Limited Liabilites | 2002-06-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
