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LOMA INVESTMENTS GROUP LLC - Florida Company Profile

Company Details

Entity Name: LOMA INVESTMENTS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOMA INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Mar 2019 (6 years ago)
Document Number: L19000053386
FEI/EIN Number 83-3808189

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3025 Haverford Dr, CLEARWATER, FL, 33761, US
Mail Address: 3025 Haverford Dr, CLEARWATER, FL, 33761, US
ZIP code: 33761
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LORENTE MELERO EMILIO Chief Executive Officer 3025 Haverford Dr, CLEARWATER, FL, 33761
LORENTE MELERO EMILIO Manager 3025 Haverford Dr, CLEARWATER, FL, 33761
Lorente Melero Emilio Agent 3025 Haverford Dr, CLEARWATER, FL, 33761

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000131281 B LIFE COMPANY ACTIVE 2022-10-20 2027-12-31 - 3025 HAVERFORD DR, CLEARWATER, FL, 33761
G22000127244 B LIFE CORPORATION ACTIVE 2022-10-11 2027-12-31 - 3025 HAVERFORD DR, CLEARWATER, FL, 33761

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-15 3025 Haverford Dr, CLEARWATER, FL 33761 -
CHANGE OF MAILING ADDRESS 2022-02-15 3025 Haverford Dr, CLEARWATER, FL 33761 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-15 3025 Haverford Dr, CLEARWATER, FL 33761 -
REGISTERED AGENT NAME CHANGED 2021-02-08 Lorente Melero, Emilio -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-02-12
Florida Limited Liability 2019-03-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State