| Entity Name: | LOHA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOHA INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Aug 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Dec 2011 (13 years ago) |
| Document Number: | L07000087699 |
| FEI/EIN Number |
830501114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| WEST KENDALL REGISTERED AGENTS INC | Agent | - |
| 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 |
| DIAZ-SARMIENTO GABRIEL S | Manager | 5600 SW 135 AVE, SUITE 106-R, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-02-26 | WEST KENDALL REGISTERED AGENTS INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | 5600 SW 135TH AVE, SUITE 106R, MIAMI, FL 33183 | - |
| LC AMENDMENT | 2011-12-27 | - | - |
| REINSTATEMENT | 2010-06-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-12-07 | 1345 NW 98 COURT BUILDING A, SUITE 101, DORAL, FL 33172 | - |
| LC AMENDMENT | 2007-12-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-12-07 | 1345 NW 98 COURT BUILDING A, SUITE 101, DORAL, FL 33172 | - |
| 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 Apr 2025
Sources: Florida Department of State
