| Entity Name: | LOMBARDIA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LOMBARDIA 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. |
| 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: | 15 Jun 2018 (7 years ago) |
| Date of dissolution: | 09 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Apr 2021 (4 years ago) |
| Document Number: | L18000148149 |
| FEI/EIN Number |
83-1075909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 650 NE 32ND ST., UNIT 4401, MIAMI, FL 33137 |
| Mail Address: | 650 NE 32ND ST., UNIT 4401, MIAMI, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLAFERRO, FABIO | Agent | 650 NE 32ND ST., UNIT 4401, MIAMI, FL 33137 |
| BOVA INVESTMENTS LLC | MEMBER | - |
| MADBURY INVESTMENTS CORP. | MEMBER | 650 NE 32ND ST., UNIT 4401 MIAMI, FL 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-23 | COLAFERRO, FABIO | - |
| LC AMENDMENT AND NAME CHANGE | 2020-01-24 | LOMBARDIA INVESTMENTS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-01 | 650 NE 32ND ST., UNIT 4401, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-01 | 650 NE 32ND ST., UNIT 4401, MIAMI, FL 33137 | - |
| LC AMENDMENT | 2019-04-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-01 | 650 NE 32ND ST., UNIT 4401, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-09 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-03-23 |
| LC Amendment and Name Change | 2020-01-24 |
| AMENDED ANNUAL REPORT | 2019-07-01 |
| LC Amendment | 2019-04-01 |
| ANNUAL REPORT | 2019-03-27 |
| Florida Limited Liability | 2018-06-15 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
