| Entity Name: | LOY INVESTMENT HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOY INVESTMENT HOLDING, 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: |
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: | 24 Jul 2018 (7 years ago) |
| Document Number: | L18000178352 |
| FEI/EIN Number |
83-1361224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16155 SW 117TH AVE, MIAMI, FL, 33177, US |
| Mail Address: | 16155 SW 117TH AVE, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA LAZARO R | Authorized Member | 16155 SW 117TH AVE, MIAMI, FL, 33177 |
| NIEBLAS LOAMMI | Authorized Member | 16155 SW 117TH AVE, MIAMI, FL, 33177 |
| SANCHEZ ORLANDO | Authorized Member | 16155 SW 117TH AVE, MIAMI, FL, 33177 |
| NIEBLAS YOEL | Agent | 16155 SW 117TH AVE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-08 | 16155 SW 117TH AVE, SUITE B-18, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-08 | 16155 SW 117TH AVE, SUITE B-18, MIAMI, FL 33177 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-08 | 16155 SW 117TH AVE, SUITE B-18, MIAMI, FL 33177 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-04-23 |
| Florida Limited Liability | 2018-07-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
