LORESMA INVESTMENT AND FINANCIAL GROUP, L.L.C. - Florida Company Profile
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| Entity Name: | LORESMA INVESTMENT AND FINANCIAL GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Jul 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L07000070209 |
| FEI/EIN Number | 260592481 |
| Mail Address: | 13155 SW 134 St, MIAMI, FL, 33186, US |
| Address: | 9560 SW 107 AVE, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINARES OSMANY | Manager | 9560 SW 107 AVE, PINECREST, FL, 33156 |
| VELIZ LORETO B | Managing Member | 9560 SW 107 AVE, MIAMI, FL, 33176 |
| VELIZ LORETO B | Agent | 9560 SW 107 AVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-11-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-14 | 9560 SW 107 AVE, 202, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-14 | 9560 SW 107 AVE, 202, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-14 | 9560 SW 107 AVE, 202, MIAMI, FL 33176 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-10-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-12 | VELIZ, LORETO BEATRIZ | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2012-02-13 | LORESMA INVESTMENT AND FINANCIAL GROUP, L.L.C. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-11-14 |
| REINSTATEMENT | 2016-10-12 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-05-01 |
| LC Amendment and Name Change | 2012-02-13 |
| ANNUAL REPORT | 2011-04-30 |
| REINSTATEMENT | 2010-10-17 |
| REINSTATEMENT | 2009-11-10 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State