| Entity Name: | LOAN ASSOCIATES CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOAN ASSOCIATES CAPITAL 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: | 08 Feb 2019 (6 years ago) |
| Document Number: | L19000039833 |
| FEI/EIN Number |
83-3494253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10542 NW 79 St, DORAL, FL, 33178, US |
| Mail Address: | 10542 NW 79 St, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMOROSI JUAN A | Manager | 10542 NW 79 St, DORAL, FL, 33178 |
| AMOROSI JUAN A | Agent | 10542 NW 79 St, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-01 | 10542 NW 79 St, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-01 | 10542 NW 79 St, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-01 | 10542 NW 79 St, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-03-16 |
| Florida Limited Liability | 2019-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
