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THE LORELEEN GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE LORELEEN GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE LORELEEN 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.
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: 08 May 2013 (12 years ago)
Date of dissolution: 08 Jan 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jan 2019 (6 years ago)
Document Number: L13000067604
FEI/EIN Number 46-3003643

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

Address: 5312 SW 134TH AVENUE, MIRAMAR, FL, 33027
Mail Address: 5312 SW 134TH AVENUE, MIRAMAR, FL, 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HABER BLANK, LLP Agent 888 S. ANDREWS AVENUE, FT. LAUDERDALE, FL, 33316
RIVERA MIRTHA Managing Member 5312 SW 134TH AVENUE, MIRAMAR, FL, 33027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000127473 MEMORIES WITH TRAVEL EXPIRED 2018-12-02 2023-12-31 - 5312 SW 134 AVENUE, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-01-08 - -
LC STMNT OF RA/RO CHG 2014-09-08 - -
REGISTERED AGENT NAME CHANGED 2014-09-08 HABER BLANK, LLP -
REGISTERED AGENT ADDRESS CHANGED 2014-09-08 888 S. ANDREWS AVENUE, SUITE 201, FT. LAUDERDALE, FL 33316 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-01-08
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-02-14
CORLCRACHG 2014-09-08
ANNUAL REPORT 2014-03-20
Florida Limited Liability 2013-05-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State