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LOPEZ GLOBAL INVESTMENTS, LLC - Florida Company Profile

Company Details

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

LOPEZ GLOBAL INVESTMENTS, 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: 31 Mar 2014 (11 years ago)
Date of dissolution: 10 Nov 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Nov 2021 (3 years ago)
Document Number: L14000051819
FEI/EIN Number NOT APPLICABLE

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

Address: 4328 S. KIRKMAN ROAD, UNIT 1313, ORLANDO, FL, 32811
Mail Address: 4328 S. KIRKMAN ROAD, UNIT 1313, ORLANDO, FL, 32811
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ ROBERTO Authorized Member 4328 S. KIRKMAN RD. UNIT 1313, ORLANDO, FL, 32811
LOPEZ ZENAIDA Member 4328 S. KIRKMAN ROAD, ORLANDO, FL, 32811
LOPEZ ROBERTO M Agent 4328 S KIRKMAN ROAD UNIT 1313, ORLANDO, FL, 32811

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-11-10 - -
LC AMENDMENT 2014-07-14 - -
REGISTERED AGENT NAME CHANGED 2014-07-14 LOPEZ, ROBERTO M -
REGISTERED AGENT ADDRESS CHANGED 2014-07-14 4328 S KIRKMAN ROAD UNIT 1313, ORLANDO, FL 32811 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-11-10
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-27
LC Amendment 2014-07-14
Florida Limited Liability 2014-03-31

Date of last update: 03 Mar 2025

Sources: Florida Department of State