Entity Name: | LOUGHREA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LOUGHREA, 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: | 18 Oct 2010 (15 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 07 Dec 2012 (12 years ago) |
Document Number: | L10000108612 |
FEI/EIN Number |
273740134
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 17405 Walnut Run Drive, Alva, FL, 33920, US |
Mail Address: | 17405 Walnut Run Drive, Cape Coral, FL, 33991, US |
ZIP code: | 33920 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LOUGHREA EDWARD R | Managing Member | 11941 Princess Grace CT, CAPE CORAL, FL, 33991 |
THRESS ALLISON C | Manager | 11941 Princess Grace CT, CAPE CORAL, FL, 33991 |
LOUGHREA EDWARD R | Agent | 11941 Princess Grace Ct, CAPE CORAL, FL, 33991 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000000531 | STITCHED EXPRESSIONS | EXPIRED | 2016-01-04 | 2021-12-31 | - | 4015 SW 1ST PL, CAPE CORAL, FL, 33914 |
G13000008334 | LOUGHREA & ASSOCIATES | EXPIRED | 2013-01-24 | 2018-12-31 | - | 4015 SW 1ST PL, CAPE CORAL, FL, 33914 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-02-18 | 17405 WALNUT RUN DRIVE, ALVA, FL 33920 | - |
CHANGE OF MAILING ADDRESS | 2025-02-18 | 17405 WALNUT RUN DRIVE, ALVA, FL 33920 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-01-11 | 17405 Walnut Run Drive, Alva, FL 33920 | - |
CHANGE OF MAILING ADDRESS | 2024-01-11 | 17405 Walnut Run Drive, Alva, FL 33920 | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 11941 Princess Grace Ct, CAPE CORAL, FL 33991 | - |
LC AMENDMENT | 2012-12-07 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J14000734565 | TERMINATED | 1000000622789 | LEE | 2014-05-06 | 2024-06-17 | $ 358.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-18 |
ANNUAL REPORT | 2024-01-11 |
ANNUAL REPORT | 2023-02-22 |
ANNUAL REPORT | 2022-03-03 |
ANNUAL REPORT | 2021-05-08 |
ANNUAL REPORT | 2020-04-20 |
ANNUAL REPORT | 2019-05-01 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-05-01 |
ANNUAL REPORT | 2016-05-01 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7341407301 | 2020-04-30 | 0455 | PPP | 11941 PRINCESS GRACE CT, CAPE CORAL, FL, 33991-7536 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State