| Entity Name: | LOREDOS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOREDOS 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: | 06 Jun 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000075450 |
| FEI/EIN Number |
455533425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7840 ATLANTIC BLBVD, JACKSONVILLE, FL, 32211, US |
| Mail Address: | 2440 MISTY WATER DR W, JACKSONVILLE, FL, 32246, US |
| ZIP code: | 32211 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUSHCHYN DZMITRY P | Manager | 2440 MISTY WATER DR W, JACKSONVILLE, FL, 32246 |
| HUSHCHYN DZMITRY | Agent | 2440 MISTY WATER DR W, JACKSONVILLE, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2014-02-20 | - | - |
| REINSTATEMENT | 2014-01-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-20 | 7840 ATLANTIC BLBVD, JACKSONVILLE, FL 32211 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000269540 | ACTIVE | 1000000742534 | DUVAL | 2017-05-05 | 2037-05-11 | $ 6,356.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J16000728620 | TERMINATED | 1000000726337 | DUVAL | 2016-11-07 | 2036-11-10 | $ 12,529.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2016-05-13 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-01-07 |
| LC Amendment | 2014-02-20 |
| REINSTATEMENT | 2014-01-20 |
| Florida Limited Liability | 2012-06-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
