| Entity Name: | LOPMAR INVESTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOPMAR INVESTORS 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: | 13 Mar 2012 (13 years ago) |
| Last Event: | LC ARTICLE OF CORRECTION |
| Event Date Filed: | 19 Mar 2012 (13 years ago) |
| Document Number: | L12000035451 |
| FEI/EIN Number |
37-1667010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12979 Pennypacker Trail, Wellington, FL, 33414, US |
| Mail Address: | 12979 Pennypacker Trail, Wellington, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ELIAS MARIA MILAGROS | Authorized Member | 12979 Pennypacker Trail, Wellington, FL, 33414 |
| LOPEZ MARTINEZ GERARDO J | Authorized Member | 12979 Pennypacker Trail, Wellington, FL, 33414 |
| LOPEZ MARTINEZ JUAN J | Authorized Member | 12979 Pennypacker Trail, Wellington, FL, 33414 |
| MARTINEZ ELIAS MARIA M | Agent | 12979 Pennypacker Trail, Wellington, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 12979 Pennypacker Trail, Apt 21, Wellington, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 12979 Pennypacker Trail, Apt 21, Wellington, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-27 | MARTINEZ ELIAS, MARIA MILAGROS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-27 | 12979 Pennypacker Trail, Apt 21, Wellington, FL 33414 | - |
| LC ARTICLE OF CORRECTION | 2012-03-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-09 |
| AMENDED ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3653728507 | 2021-02-24 | 0455 | PPP | 12979 Pennypacker Trl, Wellington, FL, 33414-3903 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
