| Entity Name: | LOCH-O, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 12 Nov 2009 (15 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 28 Jan 2019 (6 years ago) |
| Document Number: | L09000108611 |
| FEI/EIN Number | 23-1337197 |
| Address: | 10548 Plainview Cir, Boca Raton, FL 33498 |
| Mail Address: | 10548 Plainview Cir, Boca Raton, FL 33498 |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTEMAYOR, CYNTHIA | Agent | 10548 Plainview Cir, Boca Raton, FL 33498 |
| Name | Role | Address |
|---|---|---|
| CANTU Y VILLARREAL, MARIA ALMA FRANCISCA MARGARITA | Managing Member | 10548 Plainview, Cir Boca Raton, FL 33498 |
| MONTEMAYOR, ALEJANDRO | Managing Member | 10548 Plainview, Cir Boca Raton, FL 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 10548 Plainview Cir, Boca Raton, FL 33498 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-18 | 10548 Plainview Cir, Boca Raton, FL 33498 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-18 | 10548 Plainview Cir, Boca Raton, FL 33498 | No data |
| LC STMNT OF RA/RO CHG | 2019-01-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-01-28 | MONTEMAYOR, CYNTHIA | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000743639 | TERMINATED | 1000000680312 | PALM BEACH | 2015-06-17 | 2035-07-08 | $ 360.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-06-29 |
| CORLCRACHG | 2019-01-28 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
