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LOMA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: LOMA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOMA 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.
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: 01 Oct 2007 (17 years ago)
Date of dissolution: 09 Jul 2021 (4 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 09 Jul 2021 (4 years ago)
Document Number: L07000099737
FEI/EIN Number 392064115

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

Address: 10081 Pines Blvd, Hollywood, FL, 33024, US
Mail Address: 10081 Pines Blvd, Hollywood, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OBERTO ANDRES Manager 10081 Pines Blvd, Hollywood, FL, 33024
de Oberto Valentina A Vice President 21055 NE 37 Avenue, Aventura, FL, 33180
Straus Jr. Arnold Esq. Agent 10081 Pines Blvd, Hollywood, FL, 33024

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2021-07-09 - -
CHANGE OF MAILING ADDRESS 2020-07-31 10081 Pines Blvd, Hollywood, FL 33024 -
REGISTERED AGENT ADDRESS CHANGED 2020-07-31 10081 Pines Blvd, Suite C, Hollywood, FL 33024 -
REGISTERED AGENT NAME CHANGED 2020-07-31 Straus Jr., Arnold, Esq. -
CHANGE OF PRINCIPAL ADDRESS 2020-05-05 10081 Pines Blvd, Hollywood, FL 33024 -
REINSTATEMENT 2018-06-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
LC Voluntary Dissolution 2021-07-09
ANNUAL REPORT 2021-03-11
AMENDED ANNUAL REPORT 2020-07-31
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-02-07
REINSTATEMENT 2018-06-06
ANNUAL REPORT 2013-04-10
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-06-16
ANNUAL REPORT 2010-08-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State