| Entity Name: | LOPEZ CUSTOMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOPEZ CUSTOMS 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: | 13 Oct 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Jan 2022 (3 years ago) |
| Document Number: | L20000324704 |
| FEI/EIN Number |
85-3594753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2133 BRETTON RIDGE BLVD, WINTER HAVEN, FL, 33884, US |
| Mail Address: | 2133 BRETTON RIDGE BLVD, WINTER HAVEN, FL, 33884, US |
| ZIP code: | 33884 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ LUNA EMMANUEL | Authorized Member | 2133 BRETTON RIDGE BLVD, WINTER HAVEN, FL, 33884 |
| LOPEZ LUNA EMMANUEL | Agent | 2133 BRETTON RIDGE BLVD, WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-20 | 2133 BRETTON RIDGE BLVD, WINTER HAVEN, FL 33884 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-20 | 2133 BRETTON RIDGE BLVD, WINTER HAVEN, FL 33884 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-20 | 2133 BRETTON RIDGE BLVD, WINTER HAVEN, FL 33884 | - |
| REINSTATEMENT | 2022-01-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-25 | LOPEZ LUNA , EMMANUEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000104690 | ACTIVE | 1000001031514 | POLK | 2025-02-10 | 2045-02-12 | $ 19,760.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-12 |
| REINSTATEMENT | 2022-01-25 |
| Florida Limited Liability | 2020-10-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
