| Entity Name: | LOREDO INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Sep 2010 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L10000094168 |
| FEI/EIN Number | 273429220 |
| Address: | 1068 B NW 36 ST, MIAMI, FL, 33127, US |
| Mail Address: | 7075 NW 173 DR, HIALEAH, FL, 33015, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOREDO JONATHAN | Agent | 7075 NW 173 DR, HIALEAH, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| LOREDO JONATHAN | Managing Member | 7075 NW 173 DR, HIALEAH, FL, 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000042352 | CHOPPER AUTO CLUB | EXPIRED | 2017-04-19 | 2022-12-31 | No data | 7075 NW 173 DR APT 1405, HIALEAH, FL, 33015 |
| G11000017711 | CHOPPER AUTO CLUB | EXPIRED | 2011-02-16 | 2016-12-31 | No data | 1068B NW 36 ST, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 1068 B NW 36 ST, MIAMI, FL 33127 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-09 | 1068 B NW 36 ST, MIAMI, FL 33127 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-09 | 7075 NW 173 DR, apt 1405, HIALEAH, FL 33015 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000407682 | ACTIVE | 1000000828381 | MIAMI-DADE | 2019-06-05 | 2039-06-12 | $ 2,685.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000064113 | ACTIVE | 1000000771966 | DADE | 2018-02-07 | 2038-02-14 | $ 809.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000064121 | ACTIVE | 1000000771967 | DADE | 2018-02-07 | 2038-02-14 | $ 47,480.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-05-21 |
| ANNUAL REPORT | 2011-02-07 |
| Florida Limited Liability | 2010-09-08 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
