| Entity Name: | LOPSUAR INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOPSUAR INVESTMENTS, 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: | 14 Apr 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L05000036719 |
| FEI/EIN Number |
043816631
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19284 SW 66 STREET, WESTON, FL, 33332 |
| Mail Address: | 19284 SW 66 STREET, WESTON, FL, 33332 |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ NESTOR | Managing Member | 19284 SW 66 STREET, WESTON, FL, 33332 |
| SUAREZ DIANA M | Managing Member | 19284 SW 66 STREET, WESTON, FL, 33332 |
| LOPEZ ANDRES M | Managing Member | 19284 SW 66 STREET, WESTON, FL, 33332 |
| LOPEZ NESTOR J | Managing Member | 19284 SW 66 STREET, WESTON, FL, 33332 |
| LOPEZ NESTOR J | Agent | 19284 SW 66 STREET, WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-11 | 19284 SW 66 STREET, WESTON, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-11 | 19284 SW 66 STREET, WESTON, FL 33332 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-11 | 19284 SW 66 STREET, WESTON, FL 33332 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | LOPEZ, NESTOR J | - |
| AMENDMENT AND NAME CHANGE | 2006-01-24 | LOPSUAR INVESTMENTS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-03-06 |
| ANNUAL REPORT | 2012-02-09 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
