Entity Name: | LOREY ALF LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LOREY ALF 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 Jul 2017 (8 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L17000159735 |
FEI/EIN Number |
82-1895562
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2347 WUALNUT CANYON DR, KISSIMMEE, FL, 34758 |
Mail Address: | 2347 WUALNUT CANYON DR, KISSIMMEE, FL, 34758 |
ZIP code: | 34758 |
County: | Osceola |
Place of Formation: | FLORIDA |
NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1538651831 | 2018-06-01 | 2018-06-01 | 2347 WALNUT CANYON DR, KISSIMMEE, FL, 347581719, US | 2347 WALNUT CANYON DR, KISSIMMEE, FL, 347581719, US | |||||||||||||||||
|
Phone | +1 407-785-2874 |
Authorized person
Name | WASCAR LORENZO |
Role | OWNWE/ADMINISTRATOR |
Phone | 4077852874 |
Taxonomy
Taxonomy Code | 310400000X - Assisted Living Facility |
License Number | 13140 |
State | FL |
Is Primary | Yes |
Name | Role | Address |
---|---|---|
LORENZO WASCAR | Managing Member | 2347 WALNUT CANYON DR, KISSIMMEE, FL, 34758 |
REYES DAMARIS | Managing Member | 2347 WALNUT CANYON DR, KISSIMMEE, FL, 34758 |
LORENZO WASCAR | Agent | 2347 WALNUT CANYON DR, KISSIMMEE, FL, 34758 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
REINSTATEMENT | 2023-01-05 | - | - |
REGISTERED AGENT NAME CHANGED | 2023-01-05 | LORENZO, WASCAR | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2023-01-05 |
ANNUAL REPORT | 2021-02-04 |
ANNUAL REPORT | 2020-03-17 |
ANNUAL REPORT | 2019-04-16 |
ANNUAL REPORT | 2018-03-05 |
Florida Limited Liability | 2017-07-26 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
8833838407 | 2021-02-14 | 0455 | PPP | 2347 Walnut Canyon Dr, Kissimmee, FL, 34758-1719 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Apr 2025
Sources: Florida Department of State