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DIEGO A. LOZANO LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
LOZANO DIEGO A Managing Member 4306 FOXTAIL LANE, WESTON, FL, 33331
LOZANO DIEGO A Agent 4306 FOXTAIL LANE, WESTON, FL, 33331

Fictitious Names

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

Events

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 -

Documents

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