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LOSADA INVESTMENTS L.L.C. - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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