| Entity Name: | LOPEZ INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOPEZ INVESTMENT 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: | 07 Jun 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L05000056003 |
| FEI/EIN Number |
432083893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2840 S.W. 128 AVENUE, MIAMI, FL, 33175 |
| Mail Address: | 2840 S.W. 128 AVENUE, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCES JESUS A | Manager | 2840 S.W. 128 AVENUE, MIAMI, FL, 33175 |
| GARCES JESUS A | Agent | 2840 S.W. 128 AVENUE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-21 | GARCES, JESUS A | - |
| REINSTATEMENT | 2017-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2014-01-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-03-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-01-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-07-16 |
| REINSTATEMENT | 2017-11-21 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-02-05 |
| REINSTATEMENT | 2014-01-21 |
| REINSTATEMENT | 2012-03-27 |
| REINSTATEMENT | 2010-01-05 |
| DM#96705-Q DISSOLVED | 2009-09-25 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-03-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
