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LOSHMI ASSOCIATES, LLC. - Florida Company Profile

Company Details

Entity Name: LOSHMI ASSOCIATES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOSHMI ASSOCIATES, 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: 16 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: L10000086114
FEI/EIN Number 264071801

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

Address: 4110 CLARICE ESTATES DR, WINDERMERE, FL, 34786
Mail Address: 4110 CLARICE ESTATES DR, WINDERMERE, FL, 34786
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLLEY AMY Manager 4110 CLARICE ESTATES DR, WINDERMERE, FL, 34786
ST GEORGE KARL Manager 15816 STARLITE ST, CLERMONT, FL, 34714
HOLLEY AMY Agent 4110 CLARICE ESTATES DR, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-11 4110 CLARICE ESTATES DR, WINDERMERE, FL 34786 -
REGISTERED AGENT NAME CHANGED 2012-01-11 HOLLEY, AMY -
REINSTATEMENT 2011-11-08 - -
CHANGE OF MAILING ADDRESS 2011-11-08 4110 CLARICE ESTATES DR, WINDERMERE, FL 34786 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2012-01-11
REINSTATEMENT 2011-11-08
Florida Limited Liability 2010-08-16

Date of last update: 02 Jun 2025

Sources: Florida Department of State