| Entity Name: | LALOSHI FINANCIALS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LALOSHI FINANCIALS, 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: | 06 Feb 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000032314 |
| FEI/EIN Number |
82-4430746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19201 COLLINS AVE, SUNNY ISLLES BEACH, FL, 33160, US |
| Mail Address: | 19201 COLLINS AVE, SUNNY ISLLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LALOSHI EDMOND | OPMG | 19201 COLLINS AVE, SUNNY ISLLES BEACH, FL, 33160 |
| BANUSHI ALBAN | Treasurer | 19201 COLLINS AVE, SUNNY ISLLES BEACH, FL, 33160 |
| UTRERA NATALIA | Agent | 1840 SW 22ND ST., MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-09 | UTRERA, NATALIA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-11-09 |
| Florida Limited Liability | 2018-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
