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LOYAL CIMA, LLC.

Company Details

Entity Name: LOYAL CIMA, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 17 Sep 2009 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Jun 2017 (8 years ago)
Document Number: L09000089684
FEI/EIN Number 27-0945249
Address: 3560 NW 115th AVE, DORAL, FL 33178
Mail Address: 3560 NW 115th AVE, DORAL, FL 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493001UG2R6QYDMVH29 L09000089684 US-FL GENERAL ACTIVE No data

Addresses

Legal C/O VERNAZZA, JORGE E, 10545 NW 29TH TERRACE, Doral, US-FL, US, 33172
Headquarters 10545 NW 29TH TERRACE, Doral, US-FL, US, 33172

Registration details

Registration Date 2021-06-21
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-06-18
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L09000089684

Agent

Name Role Address
VERNAZZA, JORGE E Agent 3560 NW 115TH AVE, DORAL, FL 33178

Manager

Name Role Address
VERNAZZA, JORGE E Manager 3560 NW 115TH AVE, DORAL, FL 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 3560 NW 115TH AVE, DORAL, FL 33178 No data
CHANGE OF PRINCIPAL ADDRESS 2021-07-20 3560 NW 115th AVE, DORAL, FL 33178 No data
CHANGE OF MAILING ADDRESS 2021-07-20 3560 NW 115th AVE, DORAL, FL 33178 No data
LC AMENDMENT 2017-06-13 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-02
LC Amendment 2017-06-13
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-02-24

Date of last update: 25 Jan 2025

Sources: Florida Department of State