| Entity Name: | LOPEZ GALLARDO INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOPEZ GALLARDO 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: | 08 Sep 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L06000088547 |
| FEI/EIN Number |
205520497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6800 S.W. 122TH AVENUE, MIAMI, FL, 33183, US |
| Mail Address: | 6800 S.W. 122TH AVENUE, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ ORLANDO | Manager | 6800 S.W. 122TH AVENUE, MIAMI, FL, 33183 |
| SUAREZ IVONNY | Managing Member | 6800 S.W. 122TH AVENUE, MIAMI, FL, 33183 |
| LOPEZ ORLANDO | Agent | 6800 S.W. 122TH AVENUE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-08-27 |
| Florida Limited Liability | 2006-09-08 |
Date of last update: 03 May 2025
Sources: Florida Department of State
