| Entity Name: | LOYAL CIMA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOYAL CIMA, 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: | 17 Sep 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Jun 2017 (8 years ago) |
| Document Number: | L09000089684 |
| FEI/EIN Number |
270945249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3560 NW 115th AVE, DORAL, FL, 33178, US |
| Mail Address: | 3560 NW 115th AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493001UG2R6QYDMVH29 | L09000089684 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| 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 |
| Name | Role | Address |
|---|---|---|
| VERNAZZA JORGE E | Manager | 3560 NW 115TH AVE, DORAL, FL, 33178 |
| VERNAZZA JORGE E | Agent | 3560 NW 115TH AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 3560 NW 115TH AVE, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-20 | 3560 NW 115th AVE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-20 | 3560 NW 115th AVE, DORAL, FL 33178 | - |
| LC AMENDMENT | 2017-06-13 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
