| Entity Name: | CARDONA LOPERA INVESTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CARDONA LOPERA INVESTORS 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: | 04 Jan 2016 (9 years ago) |
| Date of dissolution: | 10 Oct 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Oct 2020 (4 years ago) |
| Document Number: | L16000001487 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1570 NW 93 TER, CORAL SPRING, FL 33071 |
| Mail Address: | 1570 NW 93 TER, CORAL SPRING, FL 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDONA, ANDRES, SR | Agent | 1570 NW 93 TER, CORAL SPRINGS, FL 33071 |
| CARDONA, ANDRES, SR | Manager | 1570 NW 93 TER, CORAL SPRINGS, FL 33071 |
| LOPERA, ANDREA | Manager | 1570 NW 93 TER, CORAL SPRINGS, FL 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-10 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-05-25 |
| Florida Limited Liability | 2016-01-04 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
