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LOKEQUIERAS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: LOKEQUIERAS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOKEQUIERAS GROUP, 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: 15 Nov 2019 (5 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: L19000285209
FEI/EIN Number 84-3927145

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

Address: 710 SUNNY PINE WAY, GREENACRES, FL, 33415, US
Mail Address: 710 sunny pine way, greenacres, FL, 33415, US
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIL LUGO HAYDEE Manager 710 Sunny Pine Way, Greenacres, FL, 33415
ALVAREZ TORRES AIXA Member 710 Sunny Pine Way, Greenacres, FL, 33415
GIL LUGO HAYDEE Agent 710 Sunny Pine Way, Greenacres, FL, 33415

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 710 Sunny Pine Way, Apt F, Greenacres, FL 33415 -
CHANGE OF MAILING ADDRESS 2021-03-10 710 SUNNY PINE WAY, APT F, GREENACRES, FL 33415 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-12 710 SUNNY PINE WAY, APT F, GREENACRES, FL 33415 -

Documents

Name Date
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-17
Florida Limited Liability 2019-11-15

Date of last update: 03 May 2025

Sources: Florida Department of State