| Entity Name: | LROI PROPERTIES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LROI PROPERTIES, 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: | 08 Jul 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2020 (5 years ago) |
| Document Number: | L15000117653 |
| FEI/EIN Number |
47-4467599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 MILL ROAD, SUITE U-5, HEWLETT, NY, 11557, US |
| Mail Address: | 301 MILL ROAD, SUITE U-5, HEWLETT, NY, 11557, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VSTATE FILINGS LLC | Agent | - |
| FELLIG ZALMAN | Manager | 301 MILL ROAD, HEWLETT, NY, 11557 |
| Zalmanov Shmuel | Manager | 301 MILL ROAD, HEWLETT, NY, 11557 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-08 | 7064 NORTHWEST 49TH STREET, LAUDERHILL, FL 33319 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-20 | 7064 NORTHWEST 49TH STREET, LAUDERHILL, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 301 MILL ROAD, SUITE U-5, HEWLETT, NY 11557 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 301 MILL ROAD, SUITE U-5, HEWLETT, NY 11557 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | VSTATE FILINGS LLC. | - |
| REINSTATEMENT | 2020-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC NAME CHANGE | 2017-08-30 | LROI PROPERTIES, LLC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-25 |
| REINSTATEMENT | 2020-10-02 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-18 |
| LC Name Change | 2017-08-30 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-01-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8956077702 | 2020-05-01 | 0455 | PPP | 3779 Loquat Ave, Miami, FL, 33133 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
