| Entity Name: | LORO GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LORO GROUP USA, 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: | 11 Mar 2015 (10 years ago) |
| Date of dissolution: | 31 Jul 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jul 2019 (6 years ago) |
| Document Number: | L15000044412 |
| FEI/EIN Number |
47-3570326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | FLORIDA MALL, 8001 SOUTH ORANGE BLOSSOM TRAIL SPACE 1520, ORLANDO, FL, 32809 |
| Mail Address: | 141 ONEILL STREET, SAN JUAN, PR, 00918, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOCKWOOD IRMA | Manager | 141 ONEILL STREET, SAN JUAN, AL, 00918 |
| RODRIGUEZ LOCKWOOD JORGE A | Manager | 141 ONEILL STREET, SAN JUAN, AL, 00918 |
| RODRIGUEZ MELANI JORGE R | Agent | FLORIDA MALL, ORLANDO, FL, 32809 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000123824 | CARVERA ARGENTINEAN GRILL | EXPIRED | 2015-12-08 | 2020-12-31 | - | 141 ONEILL STREET, SAN JUAN, PR, 00918 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-31 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2016-01-08 | LORO GROUP USA, LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-31 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-16 |
| ANNUAL REPORT | 2016-03-02 |
| LC Amendment and Name Change | 2016-01-08 |
| Florida Limited Liability | 2015-03-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
