| Entity Name: | LOREDO INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOREDO INVESTMENTS GROUP, 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: | 08 Sep 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: | L10000094168 |
| FEI/EIN Number |
273429220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 7075 NW 173 DR, HIALEAH, FL, 33015 |
| LOREDO JONATHAN | Agent | 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 | - | 7075 NW 173 DR APT 1405, HIALEAH, FL, 33015 |
| G11000017711 | CHOPPER AUTO CLUB | EXPIRED | 2011-02-16 | 2016-12-31 | - | 1068B NW 36 ST, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 1068 B NW 36 ST, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-09 | 1068 B NW 36 ST, MIAMI, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-09 | 7075 NW 173 DR, apt 1405, HIALEAH, FL 33015 | - |
| 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 Apr 2025
Sources: Florida Department of State
