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LOMA DE GUADALUPE, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-05-18 - -

Documents

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