| Entity Name: | LOPEZ FUNDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOPEZ FUNDING 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: |
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: | 04 Jan 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L10000000572 |
| FEI/EIN Number |
452666980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4907 N Florida Avenue, TAMPA, FL, 33603, US |
| Mail Address: | 4907 N Florida Avenue, TAMPA, FL, 33603, US |
| ZIP code: | 33603 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ LEON W | Manager | 4907 N Florida Avenue, TAMPA, FL, 33603 |
| LOPEZ LEON WJr. | Agent | 4907 N Florida Avenue, TAMPA, FL, 33603 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-23 | 4907 N Florida Avenue, TAMPA, FL 33603 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-23 | 4907 N Florida Avenue, TAMPA, FL 33603 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 4907 N Florida Avenue, TAMPA, FL 33603 | - |
| REINSTATEMENT | 2021-04-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-03-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-04-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-14 | LOPEZ, LEON Wilfredo, Jr. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000196283 | ACTIVE | 14 CA 010793 | HILLSBOROUGH CO | 2019-11-24 | 2025-04-09 | $101,114.87 | SPIRIT USA REAL ESTATE INVESTMENT, MANAGEMENT INCORPORATED, 505 E. JACKSON ST., SUITE 210, TAMPA, FLORIDA 33602 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-04-23 |
| ANNUAL REPORT | 2018-03-01 |
| REINSTATEMENT | 2017-03-21 |
| REINSTATEMENT | 2015-04-14 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-06-26 |
| REINSTATEMENT | 2011-10-27 |
| Florida Limited Liability | 2010-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
