| Entity Name: | LOZADA'S FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOZADA'S FINANCIAL SERVICES 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: | 08 Jun 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L12000077197 |
| FEI/EIN Number |
45-5527010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3610 DARTFORD DRIVE, DAVENPORT, FL, 33837 |
| Mail Address: | 3610 DARTFORD DRIVE, DAVENPORT, FL, 33837 |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| LOZADA CARLOS | Manager | 3610 DARTFORD DRIVE, DAVENPORT, FL, 33837 |
| LOZADA ANDREA | Manager | 3610 DARTFORD DRIVE, DAVENPORT, FL, 33837 |
| LOZADA ANDREA | Secretary | 3610 DARTFORD DRIVE, DAVENPORT, FL, 33837 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000118108 | UNITED AUTO FLEET | EXPIRED | 2015-11-20 | 2020-12-31 | - | 3610 DARTFORD DR, DAVENPORT, FL, 33837 |
| G15000104462 | UNITED AUTO FLEET | EXPIRED | 2015-10-13 | 2020-12-31 | - | 3610 DARTFORD DR, DAVENPORT, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-08-17 |
| ANNUAL REPORT | 2014-02-10 |
| ANNUAL REPORT | 2013-02-27 |
| Florida Limited Liability | 2012-06-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
