| Entity Name: | LOPEZ INVESTMENTS USA LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOPEZ INVESTMENTS USA 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: |
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: | 12 Dec 2007 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L07000123169 |
| FEI/EIN Number |
261564505
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8229 SW 107 AVE, # D, MIAMI, FL, 33173 |
| Mail Address: | 8229 SW 107 AVE, # D, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AYALA JESSICA | Managing Member | 8229 SW 107 AVE # D, MIAMI, FL, 33173 |
| LOPEZ LUIS E | Managing Member | 8229 SW 107 AVE # D, MIAMI, FL, 33184 |
| LOPEZ LUIS E | Agent | 8229 SW 107 AVENUE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-12 | 8229 SW 107 AVE, # D, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-12 | 8229 SW 107 AVE, # D, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-12 | 8229 SW 107 AVENUE, # D, MIAMI, FL 33173 | - |
| LC AMENDMENT | 2007-12-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-12 |
| Reg. Agent Change | 2009-12-21 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-03-10 |
| LC Amendment | 2007-12-17 |
| Florida Limited Liability | 2007-12-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
