Entity Name: | CORPORACION LOPEZ LEAL LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CORPORACION LOPEZ LEAL 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: | 26 Mar 2014 (11 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: | L14000050100 |
FEI/EIN Number |
32-0439274
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9901 NW 106 Street, SUITE 5, Medley, FL, 33178, US |
Mail Address: | 9901 NW 106 Street, SUITE 5, Medley, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RAMIREZ RESTREPO OSWALDO E | Authorized Member | 8070 NW 71st Street, Miami, FL, 33166 |
BELLO MARTINEZ DEICY J | Authorized Member | 8070 NW 71st Street, Miami, FL, 33166 |
RAMIREZ RESTREPO OSWALDO E | Agent | 9901 NW 106 Street, Medley, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-03-27 | 9901 NW 106 Street, SUITE 5, Medley, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 2017-03-27 | 9901 NW 106 Street, SUITE 5, Medley, FL 33178 | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-03-27 | 9901 NW 106 Street, SUITE 5, Medley, FL 33178 | - |
REGISTERED AGENT NAME CHANGED | 2015-01-13 | RAMIREZ RESTREPO , OSWALDO E | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-03-27 |
ANNUAL REPORT | 2016-01-18 |
ANNUAL REPORT | 2015-01-13 |
Florida Limited Liability | 2014-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State