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THE LOYALTY CLUB LLC - Florida Company Profile

Company Details

Entity Name: THE LOYALTY CLUB LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE LOYALTY CLUB 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 May 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000126602
FEI/EIN Number 84-1797721

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

Address: 2124 ROANOKE SPRINGS DR, RUSKIN, FL, 33570, US
Mail Address: 1549 BLUE BAYOU CIR, RUSKIN, FL, 33570, US
ZIP code: 33570
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERCADO BERNON Authorized Member 2124 ROANOKE SPRINGS DR, RUSKIN, FL, 33570
MERCADO EDWIN Authorized Member 2124 ROANOKE SPRINGS DR, RUSKIN, FL, 33570
SANTIAGO LUZ NEREIDA Authorized Member 2124 ROANOKE SPRINGS DR, RUSKIN, FL, 33570
LEGALINC CORPORATE SERVICES INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-10-10 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 2124 ROANOKE SPRINGS DR, RUSKIN, FL 33570 -
CHANGE OF MAILING ADDRESS 2022-04-27 2124 ROANOKE SPRINGS DR, RUSKIN, FL 33570 -

Documents

Name Date
Reg. Agent Resignation 2022-11-10
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-05-14
Florida Limited Liability 2019-05-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State