| Entity Name: | LOCHMOOR PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOCHMOOR PROPERTIES 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: | 12 Jan 2015 (10 years ago) |
| Date of dissolution: | 29 Jun 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jun 2017 (8 years ago) |
| Document Number: | L15000006330 |
| FEI/EIN Number |
47-2894749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Integrity R E & Property Mgt Inc, 857 SE 47th Street, CAPE CORAL, FL, 33904, US |
| Mail Address: | c/o Integrity R E & Property Mgt Inc, 857 S E 47th Street, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIFAZIO MAURO R | Authorized Member | 3685 WINDING BROOK CIRCLE, ROCHESTER HILLS, MI, 48309 |
| DIFAZIO BARBARA A | Authorized Member | 3685 WINDING BROOK CIRCLE, ROCHESTER HILLS, MI, 48309 |
| GABEL AMY E | Agent | c/o Integrity R E & Property Mgt Inc, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-06-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-21 | c/o Integrity R E & Property Mgt Inc, 857 SE 47th Street, Unit D, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-21 | c/o Integrity R E & Property Mgt Inc, 857 SE 47th Street, Unit D, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-30 | c/o Integrity R E & Property Mgt Inc, 857 SE 47th Street, CAPE CORAL, FL 33904 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-21 |
| ANNUAL REPORT | 2016-01-30 |
| Florida Limited Liability | 2015-01-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
