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LOHA INVESTMENTS, LLC

Company Details

Entity Name: LOHA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 27 Aug 2007 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Dec 2011 (13 years ago)
Document Number: L07000087699
FEI/EIN Number 830501114
Address: 1345 NW 98 COURT BUILDING A, SUITE 101, DORAL, FL, 33172, US
Mail Address: 1345 NW 98 COURT BUILDING A, SUITE 101, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
WEST KENDALL REGISTERED AGENTS INC Agent

Managing Member

Name Role Address
LOPEZ JUAN DIEGO Managing Member 1345 NW 98 COURT BUILDING A, DORAL, FL, 33172
HARRY JUAN CARLOS Managing Member 1345 NW 98 COURT BUILDING A, DORAL, FL, 33172

Manager

Name Role Address
DIAZ-SARMIENTO GABRIEL S Manager 5600 SW 135 AVE, SUITE 106-R, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-02-26 WEST KENDALL REGISTERED AGENTS INC. No data
REGISTERED AGENT ADDRESS CHANGED 2016-04-30 5600 SW 135TH AVE, SUITE 106R, MIAMI, FL 33183 No data
LC AMENDMENT 2011-12-27 No data No data
REINSTATEMENT 2010-06-24 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-12-07 1345 NW 98 COURT BUILDING A, SUITE 101, DORAL, FL 33172 No data
LC AMENDMENT 2007-12-07 No data No data
CHANGE OF MAILING ADDRESS 2007-12-07 1345 NW 98 COURT BUILDING A, SUITE 101, DORAL, FL 33172 No data

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-29
AMENDED ANNUAL REPORT 2018-06-25
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-04-25

Date of last update: 03 Feb 2025

Sources: Florida Department of State