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LOESSA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: LOESSA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOESSA INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Aug 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L16000144731
FEI/EIN Number 30-0948460

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14621 SW 158TH PLACE, MIAMI, FL, 33196
Mail Address: 14621 SW 158TH PLACE, MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LORA VELOZ SATURNINO A Authorized Member 14621 SW 158TH PLACE, MIAMI, FL, 33196
ESTRELLA DE LORA DENY A Authorized Member 14621 SW 158TH PLACE, MIAMI, FL, 33196
LORA ESTRELLA DENNY S Authorized Member 14621 SW 158TH PLACE, MIAMI, FL, 33196
LORA ESTRELLA MARCOS A Authorized Member 14621 SW 158TH PLACE, MIAMI, FL, 33196
SANTANA ENERIO Agent 14621 SW 158TH PLACE, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-01-16
Florida Limited Liability 2016-08-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State