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GRUPO LOZANO LLC - Florida Company Profile

Company Details

Entity Name: GRUPO LOZANO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRUPO LOZANO 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 Jun 2003 (22 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L03000022784
FEI/EIN Number 571181024

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

Address: 601 BRICKELL AVE STE 604, MIAMI, FL, 33131
Mail Address: 601 BRICKELL AVE STE 604, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOZANO MARIA AMPARO Manager 601 BRICKELL AVE STE 604, MIAMI, FL, 33131
LOZANO GENARO DIAZ Manager 601 BRICKELL AVE STE 604, MIAMI, FL, 33131
ALVARO CASTILLO B., P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2004-05-03 601 BRICKELL AVE STE 604, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2004-05-03 601 BRICKELL AVE STE 604, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2005-05-09
ANNUAL REPORT 2004-05-03
Florida Limited Liabilites 2003-06-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State