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.
LORESMA INVESTMENT AND FINANCIAL GROUP, L.L.C. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 13155 SW 134 St, MIAMI, FL, 33186, US |
| Address: | 9560 SW 107 AVE, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State