| Entity Name: | LOPEZ & FIGUERAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOPEZ & FIGUERAS, 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: | 05 May 2006 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Nov 2014 (10 years ago) |
| Document Number: | L06000046782 |
| FEI/EIN Number |
204915684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 DOUGLAS ROAD, SUITE 811, CORAL GABLES, FL, 33134 |
| Mail Address: | 2600 DOUGLAS ROAD, SUITE 811, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ VALENTIN | President | 2600 DOUGLAS ROAD, SUITE 811, CORAL GABLES, FL, 33134 |
| LOPEZ VALENTIN | Secretary | 2600 DOUGLAS ROAD, SUITE 811, CORAL GABLES, FL, 33134 |
| BARBEITE NICASIO J | Managing Member | 2600 DOUGLAS ROAD, SUITE 811, CORAL GABLES, FL, 33134 |
| DE LOS SANTOS LUIS | Managing Member | 2600 DOUGLAS ROAD, SUITE 811, CORAL GABLES, FL, 33134 |
| LOPEZ VALENTIN | Agent | 2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2014-11-20 | - | - |
| LC AMENDMENT | 2009-07-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-08 | 2600 DOUGLAS ROAD, SUITE 811, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-08 | 2600 DOUGLAS ROAD, SUITE 811, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-08 | 2600 DOUGLAS ROAD, SUITE 811, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
