| Entity Name: | LOZADA & LOZADA INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOZADA & LOZADA INVESTMENT GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Apr 2015 (10 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 05 Jun 2015 (10 years ago) |
| Document Number: | L15000076328 |
| FEI/EIN Number |
61-1761651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9981 NW 75 STREET, DORAL, FL, 33178, US |
| Mail Address: | 9981 NW 75 STREET, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOZADA GIMENEZ ANIBAL J | Manager | 9981 NW 75 STREET, DORAL, FL, 33178 |
| FERNANDEZ DANIEL | Agent | 250 CATALONIA AVENUE, SUITE 600, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-04 | 9981 NW 75 STREET, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-04 | 9981 NW 75 STREET, DORAL, FL 33178 | - |
| LC AMENDMENT AND NAME CHANGE | 2015-06-05 | LOZADA & LOZADA INVESTMENT GROUP, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-07-07 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-08-24 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| LC Amendment and Name Change | 2015-06-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
