| Entity Name: | LOYALTY PREMIUM FINANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOYALTY PREMIUM FINANCE, 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: |
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: | 11 Jun 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Nov 2012 (12 years ago) |
| Document Number: | L10000062924 |
| FEI/EIN Number |
272860126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 860 NW 42 AVE, 5th Floor, MIAMI, FL, 33126, US |
| Mail Address: | 860 NW 42 AVE, 5th Floor, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRERA & AMADOR, P.A. | Agent | - |
| HERRERA IVAN | Managing Member | 860 NW 42 AVE, MIAMI, FL, 33126 |
| CASTRO LUIS | Managing Member | 860 NW 42 AVE, MIAMI, FL, 33126 |
| UNIVISTA INTERMEDIATE HOLDCO, LLC | Auth | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 860 NW 42 AVE, 5th Floor, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 860 NW 42 AVE, 5th Floor, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 221 SW 42ND AVE, 3RD FLOOR, MIAMI, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-18 | CARRERA & AMADOR, P.A | - |
| LC AMENDMENT | 2012-11-02 | - | - |
| LC AMENDMENT | 2012-09-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-03-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
