| Entity Name: | LORIA INVESTIGATION FIRM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LORIA INVESTIGATION FIRM, 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: | 16 Jan 2015 (10 years ago) |
| Date of dissolution: | 21 Dec 2015 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Dec 2015 (9 years ago) |
| Document Number: | L15000009904 |
| Address: | 18495 SOUTH DIXIE HWY, 286, MIAMI, FL, 33157, US |
| Mail Address: | 18495 SOUTH DIXIE HWY, 286, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORIA CHRISTIAN D | Manager | 18495 SOUTH DIXIE HWY, SUITE 286, MIAMI, FL, 33157 |
| ORTIZ BENJAMIN O | Managing Member | 18495 SOUTH DIXIE HWY, SUITE 286, MIAMI, FL, 33157 |
| LORIA CHRISTIAN D | Agent | 18495 SOUTH DIXIE HWY, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-12-21 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-12-21 |
| Florida Limited Liability | 2015-01-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
