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LOYNAZ INVESTMENTS LLC - Florida Company Profile

Company Details

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

LOYNAZ 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: 06 Nov 2009 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L09000107848
FEI/EIN Number 271279161

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

Address: 13242 SW 52 TERRACE, MIAMI, FL, 33175, US
Mail Address: 13242 SW 52 TERRACE, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OJ DIAZ Agent 550 BILTMORE WAY, CORAL GABLES, FL, 33143
LOYNAZ ENRIQUE Manager 13242 SW 52 TERRACE, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2010-01-18 OJ DIAZ -
REGISTERED AGENT ADDRESS CHANGED 2010-01-18 550 BILTMORE WAY, SUITE 209, CORAL GABLES, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-01-18
Florida Limited Liability 2009-11-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State