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LOMITA INVEST, LLC - Florida Company Profile

Company Details

Entity Name: LOMITA INVEST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOMITA INVEST, 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: 29 Apr 2010 (15 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L10000046283
FEI/EIN Number NOT APPLICABLE

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

Address: Alberni Caballero & Fierman, LLP, 4649 Ponce de Leon Blvd, Coral Gables, FL, 33146, US
Mail Address: Alberni Caballero & Fierman, LLP, 4649 Ponce de Leon Blvd, Coral Gables, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA SELTA LEON J Managing Member c/o Alberni Caballero & Fierman, LLP, Coral Gables, FL, 33146
Sisiruca Gutierrez Maria L Managing Member c/o Alberni Caballero & Fierman, LLP, Coral Gables, FL, 33146
RONDON DAVID AEsq. Agent LAW OFFICES OF DAVID RONDON PLLC, BOYNTON BEACH, FL, 33426

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-05-01 Alberni Caballero & Fierman, LLP, 4649 Ponce de Leon Blvd, Suite 404, Coral Gables, FL 33146 -
CHANGE OF MAILING ADDRESS 2016-05-01 Alberni Caballero & Fierman, LLP, 4649 Ponce de Leon Blvd, Suite 404, Coral Gables, FL 33146 -
REGISTERED AGENT NAME CHANGED 2013-04-30 RONDON, DAVID A., Esq. -
REGISTERED AGENT ADDRESS CHANGED 2012-04-30 LAW OFFICES OF DAVID RONDON PLLC, 1500 GATEWAY BLVD, SUITE 220, BOYNTON BEACH, FL 33426 -
LC AMENDMENT 2010-12-30 - -

Documents

Name Date
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-23
LC Amendment 2010-12-30
Florida Limited Liability 2010-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State