| Entity Name: | LOYALTY INSURANCE HOLDINGS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOYALTY INSURANCE HOLDINGS 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: |
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: | 26 Oct 2016 (8 years ago) |
| Date of dissolution: | 28 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2022 (3 years ago) |
| Document Number: | L16000198071 |
| FEI/EIN Number |
81-4351162
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 528 NW 7TH AVE, MIAMI, FL, 33136, US |
| Mail Address: | 528 NW 7TH AVE, MIAMI, FL, 33136, US |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA IVAN | Manager | 528 NW 7TH AVE, MIAMI, FL, 33136 |
| CASTRO LUIS | Manager | 528 NW 7TH AVE, MIAMI, FL, 33136 |
| CARRERA & AMADOR, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | 528 NW 7TH AVE, MIAMI, FL 33136 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | 528 NW 7TH AVE, MIAMI, FL 33136 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-25 | CARRERA & AMADOR, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 221 SW 42ND AVE, 3RD FLOOR, MIAMI, FL 33134 | - |
| LC AMENDMENT | 2016-11-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-01-17 |
| LC Amendment | 2016-11-08 |
| Florida Limited Liability | 2016-10-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
