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LOYALTY INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: LOYALTY INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOYALTY INVESTMENT GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Feb 2006 (19 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: L06000021376
Address: 1800 NORTH STATE ROAD 7, HOLLYWOOD, FL, 33021, US
Mail Address: 1800 NORTH STATE ROAD 7, HOLLYWOOD, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERREIRA YRIBEL Manager 7720 NW 50 ST, LAUDERHILL, FL, 33351
VELAZQUEZ FELIX S Manager 6372 SW 11 ST, PLANTATION, FL, 33317
ORTEGA ARMANDO S Manager 1800 NORTH STATE ROAD 7, HOLLYWOOD, FL, 33021
ORTEGA ARMANDO S Agent 1800 NORTH STATE ROAD 7, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
Florida Limited Liability 2006-02-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State