LOCH BUILDERS AND DESIGN GROUP, LLC - Florida Company Profile
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| Entity Name: | LOCH BUILDERS AND DESIGN GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOCH BUILDERS AND DESIGN 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: | 17 Jun 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Jul 2021 (4 years ago) |
| Document Number: | L16000117840 |
| FEI/EIN Number |
81-3029226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7 West Main St Suite 1000, Apopka, FL, 32703, US |
| Mail Address: | 7 West Main St Suite 1000, Apopka, FL, 32703, US |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Conn Lee A | Agent | 7 West Main St Suite 1000, Apopka, FL, 32703 |
| Conn Lee A | Auth | 141 N. Highland Street, Mount Dora, FL, 327575776 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-27 | 7 West Main St Suite 1000, Apopka, FL 32703 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-27 | 7 West Main St Suite 1000, Apopka, FL 32703 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-27 | 7 West Main St Suite 1000, Apopka, FL 32703 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-11 | Conn, Lee Allen | - |
| LC AMENDMENT | 2021-07-22 | - | - |
| LC AMENDMENT | 2020-01-06 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2019-09-09 | LOCH BUILDERS AND DESIGN GROUP, LLC | - |
| LC NAME CHANGE | 2017-10-23 | STRATA BUILDERS, LLC | - |
| LC AMENDMENT | 2017-10-10 | - | - |
| LC AMENDMENT | 2017-09-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000652915 | TERMINATED | 35-2024-CC-002447-AXXX-01 | LAKE COUNTY | 2024-10-23 | 2029-10-23 | $31130.23 | UNITED SOUTHERN BANK, 2701 S BAY ST, EUSTIS |
| J24000151470 | ACTIVE | 137084-2023 | LEE CTY 20TH JUD CT | 2024-01-24 | 2029-03-15 | $209,878.62 | SAMSON MCA LLC, 90 JOHN STREET, NEW YORK, NY 10039 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-11 |
| LC Amendment | 2021-07-22 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-21 |
| LC Amendment | 2020-01-06 |
| LC Amendment and Name Change | 2019-09-09 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-03 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State