| Entity Name: | LOPEZ MORENO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOPEZ MORENO 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. |
| 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: | 05 May 2014 (11 years ago) |
| Date of dissolution: | 14 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2023 (2 years ago) |
| Document Number: | L14000072211 |
| FEI/EIN Number |
46-5575935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 199 NW 28TH ST, BOCA RATON, FL, 33431, US |
| Mail Address: | 199 NW 28TH ST, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ CARLOS | Manager | 199 NW 28TH ST, BOCA RATON, FL, 33431 |
| LOPEZ CARLOS | Agent | 199 NW 28TH ST, BOCA RATON, FL, 33431 |
| Lopez-Delgado Carlos J | Manager | 199 NW 28TH ST, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-25 | 199 NW 28TH ST, STE 6, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-25 | 199 NW 28TH ST, STE 6, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-25 | 199 NW 28TH ST, STE 6, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-14 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-03-02 |
| Florida Limited Liability | 2014-05-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
