| Entity Name: | LOMA DE GUADALUPE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOMA DE GUADALUPE, 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: | 30 Apr 2015 (10 years ago) |
| Date of dissolution: | 18 May 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 May 2020 (5 years ago) |
| Document Number: | L15000076264 |
| FEI/EIN Number |
47-4071596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1521 ALTON RD., 670, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1521 ALTON RD., 670, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'NEIL KEVIN M | Member | 1521 ALTON RD. #670, MIAMI BEACH, FL, 33139 |
| O'NEIL STEPHANIE F | Member | 1521 ALTON RD. #670, MIAMI BEACH, FL, 33139 |
| PACKARD ELIZABETH M | Member | 3232 E. 3RD ST., TUCSON, AZ, 85716 |
| O'NEIL KEVIN M | Agent | 1521 ALTON RD., MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-18 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-18 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-30 |
| Florida Limited Liability | 2015-04-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
