Search icon

LOREGRIN AMERICA, LLC

Company Details

Entity Name: LOREGRIN AMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 17 Aug 2011 (13 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L11000094655
FEI/EIN Number APPLIED FOR
Address: 3030 Marcos dr, AVENTURA, FL, 33160, US
Mail Address: 3030 Marcos Dr, T506, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ZARETSKY LOUIS E Agent 2915 BISCAYNE BLVD.,, MIAMI, FL, 33137

Manager

Name Role Address
SICCARDI CARLOS Manager 2999 NE 191ST STREET, PH-8, AVENTURA, FL, 33180

Managing Member

Name Role Address
LOREGRIN, SA Managing Member 2999 NE 191ST STREET PH-8, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-04-13 3030 Marcos dr, T 506, AVENTURA, FL 33160 No data
CHANGE OF MAILING ADDRESS 2013-04-12 3030 Marcos dr, T 506, AVENTURA, FL 33160 No data

Documents

Name Date
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-04-13
ANNUAL REPORT 2014-01-24
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-04-12
Florida Limited Liability 2011-08-17

Date of last update: 02 Jan 2025

Sources: Florida Department of State