| Entity Name: | LOMAR INVESTMENTS II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOMAR INVESTMENTS II 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: | 09 Feb 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000010695 |
| FEI/EIN Number |
753163939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10631 SW 88 ST, MIAMI, FL, 33176 |
| Mail Address: | 10631 SW 88 ST, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOMAR GROUP LLC | Managing Member | - |
| GALIANA MARGARITA | Agent | 10631 SW 88 ST, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-29 | 10631 SW 88 ST, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-29 | 10631 SW 88 ST, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-29 | GALIANA, MARGARITA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-29 | 10631 SW 88 ST, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-09-14 |
| ANNUAL REPORT | 2007-03-15 |
| ANNUAL REPORT | 2006-05-05 |
| ANNUAL REPORT | 2005-03-29 |
| Florida Limited Liabilites | 2004-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
