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ALEXIS LOPEZ, LLC - Florida Company Profile

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Company Details

Entity Name: ALEXIS LOPEZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALEXIS LOPEZ, 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: 02 Jan 2014 (12 years ago)
Date of dissolution: 04 Feb 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Feb 2022 (3 years ago)
Document Number: L14000000096
FEI/EIN Number 46-4419257

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

Address: 421 GRAPE AVE, ST. CLOUD, FL, 34769
Mail Address: 421 GRAPE AVE, ST. CLOUD, FL, 34769
ZIP code: 34769
City: Saint Cloud
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ ALEXIS Authorized Member 421 GRAPE AVE, ST. CLOUD, FL, 34769
LOPEZ ALEXIS Agent 421 GRAPE AVE, ST. CLOUD, FL, 34769

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-02-04 - -
LC STMNT OF RA/RO CHG 2014-06-12 - -
REGISTERED AGENT NAME CHANGED 2014-06-12 LOPEZ, ALEXIS -
REGISTERED AGENT ADDRESS CHANGED 2014-06-12 421 GRAPE AVE, ST. CLOUD, FL 34769 -

Court Cases

Title Case Number Docket Date Status
ALEXIS LOPEZ VS STATE OF FLORIDA 4D2021-3473 2021-12-09 Closed
Classification NOA Final - Circuit Criminal - 3.850 Summary
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
17-004062CF10A

Parties

Name ALEXIS LOPEZ, LLC
Role Appellant
Status Active
Representations Jason T. Forman
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations Alexandra A. Folley, Attorney General-W.P.B.
Name Hon. Barbara R. Duffy
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-08-05
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2022-08-05
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2022-07-07
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2022-06-16
Type Response
Subtype Reply to Response
Description Reply to Response
On Behalf Of Alexis Lopez
Docket Date 2022-05-31
Type Response
Subtype Response
Description Response
On Behalf Of State of Florida
Docket Date 2022-05-11
Type Order
Subtype Order to File Response
Description ORD-Appellee File Response-3.850 ~ ORDERED that appellee, the State of Florida, shall file a response within twenty (20) days and show cause why the trial court's order denying appellant's Florida Rule of Criminal Procedure 3.850 motion should not be remanded to the trial court for an evidentiary hearing or for the attachment of records conclusively refuting the claims. Further, ORDERED that appellant may file a reply within twenty (20) days of service of the response.
Docket Date 2021-12-27
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Alexis Lopez
Docket Date 2021-12-13
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 1/12/22.
Docket Date 2021-12-13
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief
On Behalf Of Alexis Lopez
Docket Date 2021-12-09
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Alexis Lopez
Docket Date 2021-12-09
Type Record
Subtype Record on Appeal
Description Received Summary Record
Docket Date 2021-12-09
Type Misc. Events
Subtype Fee Status
Description NF1:No Fee-3.850
Docket Date 2021-12-09
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-02-04
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-04-04
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-01-12
ANNUAL REPORT 2015-04-13
CORLCRACHG 2014-06-12
Florida Limited Liability 2014-01-02

Trademarks

Serial Number:
88710633
Mark:
ASIA INTERNACIONAL
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2019-11-29
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ASIA INTERNACIONAL

Goods And Services

For:
Recipe books
International Classes:
016 - Primary Class

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,948.74
Servicing Lender:
Amur Equipment Finance, Inc.
Use of Proceeds:
Payroll: $20,833
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,967.26
Servicing Lender:
Amur Equipment Finance, Inc.
Use of Proceeds:
Payroll: $20,833
Jobs Reported:
1
Initial Approval Amount:
$7,555
Date Approved:
2021-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,555
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$7,586.27
Servicing Lender:
Prestamos CDFI, LLC
Use of Proceeds:
Payroll: $7,554
Jobs Reported:
1
Initial Approval Amount:
$20,167
Date Approved:
2020-06-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,167
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,751.57
Servicing Lender:
Lendistry-Federal Reserve Contract
Use of Proceeds:
Payroll: $20,167
Jobs Reported:
1
Initial Approval Amount:
$8,401
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,401
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,455.78
Servicing Lender:
Fed � Kabbage
Use of Proceeds:
Payroll: $8,401
Jobs Reported:
1
Initial Approval Amount:
$4,930
Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,930
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,945.34
Servicing Lender:
Amur Equipment Finance, Inc.
Use of Proceeds:
Payroll: $4,925
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$7,720
Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,720
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,754.05
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $7,720
Jobs Reported:
1
Initial Approval Amount:
$5,052
Date Approved:
2021-04-18
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,052
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $5,048
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$8,401
Date Approved:
2020-06-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,401
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,492.84
Servicing Lender:
Fed � Kabbage
Use of Proceeds:
Payroll: $8,401
Jobs Reported:
1
Initial Approval Amount:
$7,720
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,720
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,755.11
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $7,720

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Date of last update: 02 Jul 2025

Sources: Florida Department of State