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CORPORACION LOPEZ LEAL LLC - Florida Company Profile

Company Details

Entity Name: CORPORACION LOPEZ LEAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CORPORACION LOPEZ LEAL 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: 08 Mar 2021 (4 years ago)
Document Number: L21000110524
FEI/EIN Number 320439274

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

Address: 2016 NW 135th Avenue, Miami, FL, 33182, US
Mail Address: 2016 NW 135th Avenue, Miami, FL, 33182, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ R OSWALDO E Authorized Member 2016 NW 135th Avenue, Miami, FL, 33182
BELLO MARTINEZ DEICY J Authorized Member 2016 NW 135th Avenue, Miami, FL, 33182
Ramirez Bello Eduard Steven Authorized Member 2016 NW 135th Avenue, Miami, FL, 33182
RAMIREZ R OSWALDO E AMBR Agent 2016 NW 135th Avenue, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-08 2016 NW 135th Avenue, Miami, FL 33182 -
CHANGE OF MAILING ADDRESS 2024-03-08 2016 NW 135th Avenue, Miami, FL 33182 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-08 2016 NW 135th Avenue, MIAMI, FL 33182 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-12
Florida Limited Liability 2021-03-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State