Entity Name: | LORELEY LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LORELEY 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 Mar 2019 (6 years ago) |
Document Number: | L19000061856 |
FEI/EIN Number |
38-4109299
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 100 LINCOLN RD, 507, MIAMI BEACH, FL, 33139, US |
Mail Address: | 100 LINCOLN RD, 507, MIAMI BEACH, FL, 33139, US |
ZIP code: | 33139 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARIN EDGARDO N | Managing Member | 100 LINCOLN RD #507, MIAMI BEACH, FL, 33139 |
MARIN JULIAN | Managing Member | 100 LINCOLN RD #507, MIAMI BEACH, FL, 33139 |
SF USA GROUP LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-04-25 | SF USA GROUP LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 3801 AVALON PARK E BLVD, FL 2 STE 217, ORLANDO, FL 32828 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-14 |
ANNUAL REPORT | 2024-04-25 |
ANNUAL REPORT | 2023-03-07 |
ANNUAL REPORT | 2022-02-01 |
ANNUAL REPORT | 2021-03-17 |
ANNUAL REPORT | 2020-06-15 |
Florida Limited Liability | 2019-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State