| Entity Name: | LORIS MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LORIS MANAGEMENT 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: | 01 Apr 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000065337 |
| FEI/EIN Number |
81-2053575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6787 SW 53RD ST, MIAMI, FL, 33155 |
| Mail Address: | 6787 SW 53RD ST, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| USATEGUI RAMON | Agent | 6787 SW 53RD ST, MIAMI, FL, 33155 |
| USATEGUI RAMON | President | 6787 SW 53RD ST, MIAMI, FL, 33155 |
| USATEGUI MARCELA | Manager | 6787 SW 53RD ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-10-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-03 | USATEGUI, RAMON | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| REINSTATEMENT | 2017-10-03 |
| Florida Limited Liability | 2016-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
