| Entity Name: | LOPEZ & TORO ASOCIADOS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOPEZ & TORO ASOCIADOS 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: | 29 Aug 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Nov 2021 (3 years ago) |
| Document Number: | L18000207639 |
| FEI/EIN Number |
61-1900448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 278 KING AVE, KEY LARGO, FL, 33037, US |
| Mail Address: | 7831 NW 104 AVE 22, DORAL, FL, 33178, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ FRANCY DEL PIL | Manager | 7831 NW 104 AVE 22, DORAL, FL, 33178 |
| E & F LATIN GROUP LLC | Agent | 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 278 KING AVE, KEY LARGO, FL 33037 | - |
| LC AMENDMENT | 2021-11-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-08 | 278 KING AVE, KEY LARGO, FL 33037 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-25 |
| LC Amendment | 2021-11-08 |
| AMENDED ANNUAL REPORT | 2021-09-30 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-27 |
| Florida Limited Liability | 2018-08-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
