| Entity Name: | LOSOYA PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOSOYA PROPERTIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Mar 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Jul 2018 (7 years ago) |
| Document Number: | L05000023567 |
| FEI/EIN Number |
202511252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30TH AVE, AVENTURA, FL, 33180, US |
| Mail Address: | 20900 NE 30TH AVE, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INVEST CAPITAL GROUP LLC | Agent | - |
| AMIEL GABRIEL | Manager | 20900 NE 30TH AVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-01 | 20900 NE 30TH AVE, STE 914, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-01 | 20900 NE 30TH AVE, STE 914, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-01 | INVEST CAPITAL GROUP LLC | - |
| LC AMENDMENT | 2018-07-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-16 | 20900 NE 30TH AVE, STE 914, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-04-03 |
| LC Amendment | 2018-07-27 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-04-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
