| Entity Name: | LOMBA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LOMBA 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: |
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: | 04 Feb 2019 (6 years ago) |
| Document Number: | L19000035207 |
| FEI/EIN Number |
83-3555884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3601 ALAFAYA HEIGHTS RD, 113, ORLANDO, FL 32828 |
| Mail Address: | 3601 ALAFAYA HEIGHTS RD, 113, ORLANDO, FL 32828 |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOMBA, RICHARD | Agent | 3601 ALAFAYA HEIGHTS RD, 113, ORLANDO, FL 32828 |
| LOMBA, RICHARD | Manager | 3601 ALAFAYA HEIGHTS RD, 113 ORLANDO, FL 32828 |
| BAEZ MEJIA, MABEL | Manager | 3601 ALAFAYA HEIGHTS RD, 113 ORLANDO, FL 32828 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000075955 | ANBEL USA | ACTIVE | 2022-06-23 | 2027-12-31 | - | 1421 SAINT GABRIELLE LN, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | 3601 ALAFAYA HEIGHTS RD, 113, ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-13 | 3601 ALAFAYA HEIGHTS RD, 113, ORLANDO, FL 32828 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-13 | 3601 ALAFAYA HEIGHTS RD, 113, ORLANDO, FL 32828 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-01-29 |
| Florida Limited Liability | 2019-02-04 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
