EDUARDO LOPEZ, LLC - Florida Company Profile
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| Entity Name: | EDUARDO LOPEZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EDUARDO LOPEZ, 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: | 02 Nov 2004 (21 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: | L04000079629 |
| FEI/EIN Number |
201852813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9341 AMAZON DRIVE, NEW PORT RICHEY, FL, 34655 |
| Mail Address: | 9341 AMAZON DRIVE, NEW PORT RICHEY, FL, 34655 |
| ZIP code: | 34655 |
| City: | New Port Richey |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ EDUARDO | Managing Member | 9341 AMAZON DRIVE, NEW PORT RICHEY, FL, 34655 |
| LOPEZ EDUARDO | Agent | 9341 AMAZON DRIVE, NEW PORT RICHEY, FL, 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
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| EDUARDO LOPEZ, VS THE STATE OF FLORIDA, | 3D2023-0164 | 2023-01-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | EDUARDO LOPEZ, LLC |
| Role | Appellant |
| Status | Active |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | Christopher I. Reyes, Richard L. Polin, Israel U. Reyes, Office of Attorney General, Luis G. Montaldo |
| Name | Hon. Daryl E. Trawick |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2023-04-03 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-04-03 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2023-03-13 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2023-03-13 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Mandamus Denied (Including Response) (DA29B) ~ Following review of the pro se Petition for Writ of Mandamus, and the Responses thereto, it is ordered that said Petition is hereby denied as moot. |
| Docket Date | 2023-02-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | The State of Florida |
| Docket Date | 2023-02-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ CLERK'S RESPONSE TO PETITIONER'SPETITION FOR WRIT OF MANDAMUS |
| On Behalf Of | The State of Florida |
| Docket Date | 2023-02-01 |
| Type | Petition |
| Subtype | Petition |
| Description | Petitioner deemed Insolvent (OR14G) ~ Petitioner is deemed insolvent and may proceed in forma pauperis for purposes of this cause. |
| Docket Date | 2023-01-31 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response, within thirty (30) days from the date of this Order, to the Petition for Writ of Mandamus. Further, a reply may be filed five (5) days thereafter. |
| Docket Date | 2023-01-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW1:Waived-9.430 |
| Docket Date | 2023-01-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2023-01-27 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | Letter ~ LETTER RELATING TO PRIOR FILING OF PETITION |
| On Behalf Of | EDUARDO LOPEZ |
| Docket Date | 2023-01-27 |
| Type | Petition |
| Subtype | Petition Mandamus |
| Description | Petition Mandamus ~ PRIOR CASES: 10-477, 09-1293 |
| On Behalf Of | EDUARDO LOPEZ |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-07-07 |
| Florida Limited Liabilites | 2004-11-02 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State