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LOR DEN AMI, LLC - Florida Company Profile

Company Details

Entity Name: LOR DEN AMI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOR DEN AMI, 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: 20 Jun 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L07000065241
FEI/EIN Number 260423268

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3401 HENDERSON BLVD. SUITE E, TAMPA, FL, 33629
Mail Address: 2801 SOUTH MACDILL AVE., TAMPA, FL, 33609
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA DOLLY LORAINE Manager 2801 SOUTH MACDILL AVE., TAMPA, FL, 33609
BLANCO DENISE Manager 2801 SOUTH MACDILL AVE., TAMPA, FL, 33609
GARCIA DOLLY LORAINE Agent 2801 SOUTH MACDILL AVE., TAMPA, FL, 33609

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07212900379 GRANDIFLORA EXPIRED 2007-07-31 2012-12-31 - 3401 HENDERSON BOULEVARD, SUITE E, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-02-26 3401 HENDERSON BLVD. SUITE E, TAMPA, FL 33629 -

Documents

Name Date
ANNUAL REPORT 2008-02-26
Florida Limited Liability 2007-06-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State