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LOONAM INVESTMENT ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: LOONAM INVESTMENT ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOONAM INVESTMENT ENTERPRISES, 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.
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: 23 Apr 2003 (22 years ago)
Date of dissolution: 26 Aug 2011 (14 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 26 Aug 2011 (14 years ago)
Document Number: L03000014487
FEI/EIN Number 010779106

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O JAMES R. LOONAM, 3070 FORT CHARLES DR., NAPLES, FL, 34102, US
Mail Address: C/O JAMES R. LOONAM, 3070 FORT CHARLES DR., NAPLES, FL, 34102, US
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOONAM JAMES R Manager 3070 FORT CHARLES DR., NAPLES, FL, 34102
LOONAM JAMES R Agent 3070 FORT CHARLES DRIVE, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-09 C/O JAMES R. LOONAM, 3070 FORT CHARLES DR., NAPLES, FL 34102 -
CHANGE OF MAILING ADDRESS 2009-01-09 C/O JAMES R. LOONAM, 3070 FORT CHARLES DR., NAPLES, FL 34102 -
REGISTERED AGENT NAME CHANGED 2005-01-10 LOONAM, JAMES R -
REGISTERED AGENT ADDRESS CHANGED 2005-01-10 3070 FORT CHARLES DRIVE, NAPLES, FL 34102 -

Documents

Name Date
LC Voluntary Dissolution 2011-08-26
ANNUAL REPORT 2011-03-07
ANNUAL REPORT 2010-01-04
ANNUAL REPORT 2009-01-09
ANNUAL REPORT 2008-01-09
ANNUAL REPORT 2007-01-09
ANNUAL REPORT 2006-03-17
ANNUAL REPORT 2005-01-10
ANNUAL REPORT 2004-03-16
Florida Limited Liabilites 2003-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State