| Entity Name: | LOHERCA INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOHERCA 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: | 29 Jun 2004 (21 years ago) |
| Date of dissolution: | 19 Mar 2007 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Mar 2007 (18 years ago) |
| Document Number: | L04000048698 |
| FEI/EIN Number |
770639828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8053 NW 155 STREET, MIAMI LAKES, FL, 33016 |
| Mail Address: | P.O. BOX 22763, HIALEAH, FL, 33002 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOSADA ARQUIMIDES J | Managing Member | P.O. BOX 22763, HIALEAH, FL, 33002 |
| CARVAJAL ARTURO | Managing Member | P.O. BOX 22763, HIALEAH, FL, 33012 |
| CARVAJAL ARTURO | Agent | 8053 NW 155 STREET, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-03-19 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-03-19 |
| ANNUAL REPORT | 2006-02-06 |
| ANNUAL REPORT | 2005-07-12 |
| Florida Limited Liabilites | 2004-06-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
