| Entity Name: | THE LOZANO GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE LOZANO GROUP, 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: | 20 Nov 2018 (6 years ago) |
| Document Number: | L18000270841 |
| FEI/EIN Number |
83-2621792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 763 NW 23 ST, MIAMI, FL, 33127, US |
| Mail Address: | 763 NW 23 ST, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOZANO ALEJANDRO | Manager | 763 NW 23 ST, MIAMI, FL, 33127 |
| Lozano Nicolo | Auth | 763 NW 23 ST, MIAMI, FL, 33127 |
| LOZANO ALEJANDRO | Agent | 763 NW 23 ST, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 763 NW 23 ST, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 763 NW 23 ST, MIAMI, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 763 NW 23 ST, MIAMI, FL 33127 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-04-09 |
| Florida Limited Liability | 2018-11-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4868628710 | 2021-04-01 | 0455 | PPS | 2302 NW 7th Pl, Miami, FL, 33127-4212 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 8517707405 | 2020-05-18 | 0455 | PPP | 245 NE 14 ST STE 1802, MIAMI, FL, 33132-1619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
