LOST MONEY LOCATORS LLC - Florida Company Profile
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| Entity Name: | LOST MONEY LOCATORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOST MONEY LOCATORS 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: | 13 Aug 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L10000085157 |
| FEI/EIN Number |
273236068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 218 E. BEARSS AVE., #306, TAMPA, FL, 33613, US |
| Mail Address: | 218 E. BEARSS AVE., #306, TAMPA, FL, 33613, US |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO HUGO F | Manager | 218 E. BEARSS AVE., #306, TAMPA, FL, 33613 |
| ROMERO HUGO F | Agent | 218 E. BEARSS AVE SUITE # 306, TAMPA, FL, 33613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-01 | ROMERO, HUGO F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-01 | 218 E. BEARSS AVE SUITE # 306, TAMPA, FL 33613 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-12-06 | 218 E. BEARSS AVE., #306, TAMPA, FL 33613 | - |
| CHANGE OF MAILING ADDRESS | 2010-12-06 | 218 E. BEARSS AVE., #306, TAMPA, FL 33613 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-03-01 |
| ADDRESS CHANGE | 2010-12-06 |
| Florida Limited Liability | 2010-08-13 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State