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. |
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 |
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 |
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 | - | - |
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