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LOOPHOLE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: LOOPHOLE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOOPHOLE INVESTMENTS, 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: 12 Sep 2019 (6 years ago)
Date of dissolution: 06 Aug 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Aug 2020 (5 years ago)
Document Number: L19000231112
Address: 18226 MAPLE RD., FORT MYERS, FL, 33967, US
Mail Address: 18226 MAPLE RD., FORT MYERS, FL, 33967, US
ZIP code: 33967
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BONHOFF ERIC A Authorized Member 18226 MAPLE RD., FORT MYERS, FL, 33967
MAJOR MICHAEL D Authorized Member 11163 MAPLEWOOD CIR, ELMIRA, MI, 49730
MAJOR KATHRYN F Authorized Member 11163 MAPLEWOOD CIR, ELMIRA, MI, 49730
BONHOFF JENNIFER L Authorized Member 18226 MAPLE RD., FORT MYERS, FL, 33967
BONHOFF ERIC A Agent 1822 MAPLE RD., FORT MYERS, FL, 33967

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000104902 BROKEN TINE HUNT CLUB EXPIRED 2019-09-25 2024-12-31 - 18226 MAPLE RD., FORT MYERS, FL, 33967
G19000104906 LOST ARROW HUNT CLUB EXPIRED 2019-09-25 2024-12-31 - 18226 MAPLE RD., FORT MYERS, FL, 33967

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-08-06 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-08-06
Florida Limited Liability 2019-09-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State