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LOPEZ FAMILY HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: LOPEZ FAMILY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOPEZ FAMILY HOLDINGS, 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: 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: 03 Dec 2009 (15 years ago)
Document Number: L09000115163
FEI/EIN Number 272460767

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

Address: 8501 SW 124 Ave Ste #106, MIAMI, FL, 33183, US
Mail Address: 8501 Sw 124 Ave Ste #106, MIAMI, FL, 33183, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ ANABELLE Managing Member 9901 SW 145 Terrace, MIAMI, FL, 33176
ORTIZ JOSE A Managing Member 9901 SW 145 Terrace, MIAMI, FL, 33176
ORTIZ JOSE A Agent 9901 SW 145 Terrace, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-02 9901 SW 145 Terrace, MIAMI, FL 33176 -
CHANGE OF PRINCIPAL ADDRESS 2017-02-14 8501 SW 124 Ave Ste #106, MIAMI, FL 33183 -
CHANGE OF MAILING ADDRESS 2017-02-14 8501 SW 124 Ave Ste #106, MIAMI, FL 33183 -
REGISTERED AGENT NAME CHANGED 2012-04-29 ORTIZ, JOSE A -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-07-15
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State