LOPEZ INVESTMENTS USA LLC. - Florida Company Profile
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| Entity Name: | LOPEZ INVESTMENTS USA LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 Dec 2007 (18 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 |
| Address: | 8229 SW 107 AVE, # D, MIAMI, FL, 33173 |
| Mail Address: | 8229 SW 107 AVE, # D, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| City: | Miami |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State