| Entity Name: | LOSADA INVESTMENTS L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOSADA INVESTMENTS L.L.C. 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 Nov 2011 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Mar 2023 (2 years ago) |
| Document Number: | L11000131437 |
| FEI/EIN Number |
454014920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2366 WEST 77TH STREET, HIALEAH, FL, 33016, US |
| Mail Address: | 1565 SAN RAFAEL AVE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOSADA ERNESTO | Managing Member | 1565 SAN RAFAEL AVE, CORAL GABLES, FL, 33134 |
| DIAZ JENY | Authorized Member | 1565 SAN RAFAEL AVE, CORAL GABLES, FL, 33134 |
| DIAZ JENY | Agent | 2366 WEST 77TH STREET, HIALEAH, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000071991 | LOSADA MARINE CONSTRUCTION | ACTIVE | 2023-06-13 | 2028-12-31 | - | 1565 SAN RAFAEL AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-03-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-06 | DIAZ, JENY | - |
| REINSTATEMENT | 2021-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 2366 WEST 77TH STREET, UNIT 2366, HIALEAH, FL 33016 | - |
| REINSTATEMENT | 2013-03-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000388823 | ACTIVE | 2019-029188-CA-01 | MIAMI-DADE COUNTY, FLORIDA | 2020-11-29 | 2025-12-07 | $33,165.02 | FC MARKETPLACE LLC, A DELWARE LLC, 747 FRONT STREET, 4TH FLOOR, SAN FRANCISCO, CA 94111 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| LC Amendment | 2023-03-06 |
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-09-27 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
