| Entity Name: | LOQUAT REAL ESTATE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOQUAT REAL ESTATE 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: | 07 Jul 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: | L05000066914 |
| FEI/EIN Number |
383728916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16500 SW 77 AVENUE, PALMETTO BAY, FL, 33157, US |
| Mail Address: | 16500 SW 77 AVENUE, PALMETTO BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MAURICIO G | Manager | 5010 S.W. 73RD TERRACE, MIAMI, FL, 33143 |
| MARIA VICTORIA REYES CORNELISSEN | Secretary | 16500 SW 77 AVENUE, PALMETTO BAY, FL, 33157 |
| FERNANDEZ MAURICIO G | Agent | 5010 S.W. 73RD TERRACE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-03-27 | 16500 SW 77 AVENUE, PALMETTO BAY, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-27 | 16500 SW 77 AVENUE, PALMETTO BAY, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-03 | 5010 S.W. 73RD TERRACE, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-03 | FERNANDEZ, MAURICIO G | - |
| LC AMENDMENT | 2011-02-03 | - | - |
| AMENDMENT | 2005-12-20 | - | - |
| AMENDMENT AND NAME CHANGE | 2005-09-28 | LOQUAT REAL ESTATE INVESTMENTS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-07-27 |
| ANNUAL REPORT | 2015-01-23 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-04-19 |
| LC Amendment | 2011-02-03 |
| ANNUAL REPORT | 2010-04-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
