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LOMBARDO INVESTING, LLC - Florida Company Profile

Company Details

Entity Name: LOMBARDO INVESTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOMBARDO INVESTING, 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: 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: 07 May 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Dec 2019 (5 years ago)
Document Number: L14000074460
FEI/EIN Number 20-5028265

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

Address: 7200 Bucks Lane, Fort Myers, FL, 33912, US
Mail Address: 7200 Bucks Lane, Fort Myers, FL, 33912, US
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOMBARDO MATTHEW Chief Executive Officer 12651 Strathmore Loop, FORT MYERS, FL, 33912
Villavicencio Sandra L Auth 12651 Strathmore Loop, FORT MYERS, FL, 33912
LOMBARDO MATTHEW D Agent 12651 Strathmore Loop, FORT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-12-05 - -
CHANGE OF PRINCIPAL ADDRESS 2019-12-05 7200 Bucks Lane, Fort Myers, FL 33912 -
CHANGE OF MAILING ADDRESS 2019-12-05 7200 Bucks Lane, Fort Myers, FL 33912 -
REGISTERED AGENT NAME CHANGED 2019-12-05 LOMBARDO, MATTHEW Darin -
REGISTERED AGENT ADDRESS CHANGED 2019-12-05 12651 Strathmore Loop, FORT MYERS, FL 33912 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-02-28
REINSTATEMENT 2019-12-05
ANNUAL REPORT 2017-01-10
AMENDED ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State