| Entity Name: | LOAYZA FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOAYZA FINANCIAL 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Apr 2014 (11 years ago) |
| Document Number: | L14000068266 |
| FEI/EIN Number |
46-5616450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4204 W Angeles Court, TAMPA, FL, 33629, US |
| Mail Address: | 4204 W Angeles Court, TAMPA, FL, 33629, US |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOAYZA MANDI M | Manager | 4204 W Angeles Ct, Tampa, FL, 33629 |
| LOAYZA DARIO L | Manager | 4204 W Angeles Ct, TAMPA, FL, 33629 |
| LOAYZA JOSEPH L | Manager | 2101 West Dallas Avenue, TAMPA, FL, 33603 |
| LOAYZA MANDI M | Agent | 4204 W Angeles Ct, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 4204 W Angeles Court, TAMPA, FL 33629 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 4204 W Angeles Court, TAMPA, FL 33629 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-25 | LOAYZA, MANDI M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-31 | 4204 W Angeles Ct, TAMPA, FL 33629 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
