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E LOPEZ GARCIA INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: E LOPEZ GARCIA INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

E LOPEZ GARCIA INVESTMENT 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: 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: 14 Mar 2017 (8 years ago)
Document Number: L17000059157
FEI/EIN Number 82-0832651

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

Address: 2022 EMERALD RIDGE DRIVE, LAKELAND, FL, 33813, US
Mail Address: 2022 EMERALD RIDGE DRIVE, LAKELAND, FL, 33813, US
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ GARCIA EDUARDO F Manager 2022 EMERALD RIDGE DRIVE, LAKELAND, FL, 33813
VALDES TAMARA Manager 2022 EMERALD RIDGE DRIVE, LAKELAND, FL, 33813
LOPEZ GARCIA EDUARDO F Agent 2022 EMERALD RIDGE DRIVE, LAKELAND, FL, 33813

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-02-28
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-03-16
Florida Limited Liability 2017-03-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State