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LOCH INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: LOCH INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOCH INVESTMENTS 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: 13 Dec 2017 (8 years ago)
Document Number: L17000254968
FEI/EIN Number 82-4036107

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

Address: 836 N HIGHLAND AVE, ORLANDO, FL, 32803, US
Mail Address: 836 N HIGHLAND AVE, ORLANDO, FL, 32803, US
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCSHANE & MCSHANE LAW FIRM, PA Agent 836 N HIGHLAND AVE, ORLANDO, FL, 32803
KENNEDY PATRICK TRUSTEE Authorized Member 3154 PLAZA TERRACE, ORLANDO, FL, 32803
CAELAME INVESTMENTS LLC Authorized Member -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-12-13

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State