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ESTUDIOS JURIDICOS Y SOCIALES LORETO LLC - Florida Company Profile

Company Details

Entity Name: ESTUDIOS JURIDICOS Y SOCIALES LORETO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESTUDIOS JURIDICOS Y SOCIALES LORETO 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: 22 May 2019 (6 years ago)
Document Number: L19000137834
FEI/EIN Number 84-1956094

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

Address: 4474 Weston Rd, Davie, FL, 33331, US
Mail Address: 1820 N. Corporate Lakes Blvd, weston, FL, 33327, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GLOBAL TAX P.A, LLC Agent -
LORETO CARPIO JESUS A Manager 1820 N. Corporate Lakes Blvd, weston, FL, 33327
SANCHEZ VILLEGAS MARIA D Manager 1820 N. Corporate Lakes Blvd, weston, FL, 33327

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 4474 Weston Rd, Ste 226, Davie, FL 33331 -
CHANGE OF MAILING ADDRESS 2022-04-26 4474 Weston Rd, Ste 226, Davie, FL 33331 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 1820 N. Corporate Lakes Blvd, suite 105, weston, FL 33327 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-23
Florida Limited Liability 2019-05-22

Date of last update: 02 May 2025

Sources: Florida Department of State