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LOINTER SOUTH, LLC - Florida Company Profile

Company Details

Entity Name: LOINTER SOUTH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

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: 11 Oct 2012 (12 years ago)
Date of dissolution: 12 Mar 2018 (7 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 12 Mar 2018 (7 years ago)
Document Number: L12000129944
FEI/EIN Number 46-1795812

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3900 Loquat Avenue, MIAMI, FL, 33133, US
Mail Address: 3900 Loquat Avenue, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE SETA AMANDA Manager 3900 Loquat Avenue, MIAMI, FL, 33133
XIQUES ALFREDO D Agent 2950 S.W. 27TH AVENUE, SUITE 100, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2018-03-12 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-18 3900 Loquat Avenue, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2017-01-18 3900 Loquat Avenue, MIAMI, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-07 2950 S.W. 27TH AVENUE, SUITE 100, MIAMI, FL 33133 -
LC AMENDMENT 2013-11-25 - -

Documents

Name Date
LC Voluntary Dissolution 2018-03-12
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-02-18
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-01-10
LC Amendment 2013-11-25
CORLCMMRES 2013-11-25
ANNUAL REPORT 2013-01-17
Florida Limited Liability 2012-10-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State