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LOPEZ FAMILY INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: LOPEZ FAMILY INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOPEZ FAMILY INVESTMENTS, L.L.C. 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: 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: 07 Dec 2016 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 08 Dec 2016 (8 years ago)
Document Number: L16000221570
FEI/EIN Number 59-3258650

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

Address: 1201 BAYSHORE BLVD., TAMPA, FL, 33606, US
Mail Address: 1201 BAYSHORE BLVD., TAMPA, FL, 33606, US
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ CARLOS M Manager 1201 BAYSHORE BLVD., TAMPA, FL, 33606
LOPEZ CARLOS M Agent 1201 BAYSHORE BLVD., TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CONVERSION 2016-12-08 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS A94000000960. CONVERSION NUMBER 100000166301

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-05
Florida Limited Liability 2016-12-07

Date of last update: 01 May 2025

Sources: Florida Department of State