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LOYALTY NETWORKS, LLC - Florida Company Profile

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Company Details

Entity Name: LOYALTY NETWORKS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOYALTY NETWORKS, 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: 16 Dec 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L16000227877
FEI/EIN Number 81-4737193

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

Address: 10975 SW 107TH ST, APT 114, MIAMI, FL, 33176, UN
Mail Address: 10975 SW 107TH ST, APT 114, MIAMI, FL, 33176, UN
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLERO LUIS A Manager 10975 SW 107TH ST, MIAMI, FL, 33176
CABALLERO ALISA L Authorized Representative 10240 SW 96 TERRACE, MIAMI, FL, 33176
CABALLERO LUIS A Agent 10975 SW 107TH ST, MIAMI, FL, 33176

Events

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

Documents

Name Date
ANNUAL REPORT 2017-04-09
Florida Limited Liability 2016-12-16

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Date of last update: 03 Jun 2025

Sources: Florida Department of State