| Entity Name: | LOREI GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOREI GROUP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Apr 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L12000054435 |
| FEI/EIN Number |
35-2553174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9831 NW 58 St, Doral, FL, 33178, US |
| Mail Address: | 9831 NW 58 St, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NADER ALBERTO DR. | Manager | 8293 NW 33rd Ter, Doral, FL, 33122 |
| Salazar Liliana | Secretary | 8293 NW 33rd Ter, Doral, FL, 33122 |
| NADER ALBERTO DR. | Agent | 8293 NW 33rd Ter, Doral, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000019091 | LOREI MEDICAL SPA | EXPIRED | 2015-02-22 | 2020-12-31 | - | 2402 WESTON RD, WESTON, FL, 33326 |
| G12000060310 | LOREI BODY TONING STUDIO | EXPIRED | 2012-06-18 | 2017-12-31 | - | 900 NW 168TH AVENUE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-08 | 8293 NW 33rd Ter, Doral, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-08 | 9831 NW 58 St, 149, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-08 | 9831 NW 58 St, 149, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-20 | NADER, ALBERTO DR. | - |
| LC AMENDMENT | 2015-04-20 | - | - |
| LC DISSOCIATION MEM | 2015-03-10 | - | - |
| REINSTATEMENT | 2015-02-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-01-19 |
| LC Amendment | 2015-04-20 |
| CORLCDSMEM | 2015-03-10 |
| REINSTATEMENT | 2015-02-12 |
| AMENDED ANNUAL REPORT | 2013-07-26 |
| ANNUAL REPORT | 2013-05-17 |
| Florida Limited Liability | 2012-04-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
