Entity Name: | 534 LORETTO, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
534 LORETTO, 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: |
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: | 14 Jun 2019 (6 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | L19000158245 |
FEI/EIN Number |
84-2374948
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 648 MINORCA AVE., CORAL GABLES, FL, 33134, US |
Mail Address: | 648 MINORCA AVE., 201, CORAL GABLES, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PENATE MARISA | Manager | 648 MINORCA AVE., CORAL GABLES, FL, 33134 |
VALLE CARLOS | Manager | 40 CALLE CAOBA, ESTANCIAS DE TORRIMAR, GUAYNABO, PR, 00966 |
DORBEN CORPORATE SERVICES, LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-06-08 |
Florida Limited Liability | 2019-06-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State