| Entity Name: | DIEGO A. LOZANO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIEGO A. LOZANO 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: |
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: | 24 Sep 2020 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2021 (3 years ago) |
| Document Number: | L20000293638 |
| FEI/EIN Number |
854018455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4306 FOXTAIL LANE, WESTON, FL, 33331, US |
| Mail Address: | 4306 FOXTAIL LANE, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOZANO DIEGO A | Managing Member | 4306 FOXTAIL LANE, WESTON, FL, 33331 |
| LOZANO DIEGO A | Agent | 4306 FOXTAIL LANE, WESTON, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000156790 | EPIC REALTY FLORIDA | ACTIVE | 2020-12-10 | 2025-12-31 | - | 4306 FOXTAIL LN, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-27 | LOZANO, DIEGO A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC NAME CHANGE | 2020-11-20 | DIEGO A. LOZANO LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-27 |
| REINSTATEMENT | 2021-09-27 |
| LC Name Change | 2020-11-20 |
| Florida Limited Liability | 2020-09-24 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
