| Entity Name: | LOMA GLOBAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOMA GLOBAL 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: | 12 Feb 2020 (5 years ago) |
| Date of dissolution: | 31 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2023 (2 years ago) |
| Document Number: | L20000050230 |
| FEI/EIN Number |
84-4993118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3340 NE 190TH ST., APT 306, AVENTURA, FL, 33180, US |
| Mail Address: | 3340 NE 190TH ST., APT 306, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAFFARENA RAFAEL | Authorized Representative | 3340 NE 190TH ST. 306, AVENTURA, FL, 33180 |
| VALLEJO JULIETA | Authorized Representative | 3340 NE 190TH ST.306, AVENTURA, FL, 33180 |
| CAFFARENA RAFAEL | Agent | 3340 NE 190TH ST., AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-31 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-31 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-19 |
| Florida Limited Liability | 2020-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
