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GRUPO LORENA INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: GRUPO LORENA INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRUPO LORENA INTERNATIONAL 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: 03 May 2021 (4 years ago)
Document Number: L21000203922
FEI/EIN Number 87-1073192

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

Address: 1517 Normandy Way, Leesburg, FL, 34748, US
Mail Address: 1517 Normandy Way, Leesburg, FL, 34748, US
ZIP code: 34748
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIGUEL SARAVIA A Chief Operating Officer 1517 Normandy Way, Leesburg, FL, 34748
Gledhill William PJr. Assi 1517 Normandy Way, Leesburg, FL, 34748
SARAVIA MIGUEL A Agent 1517 Normandy Way, Leesburg, FL, 34748

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 1517 Normandy Way, Leesburg, FL 34748 -
CHANGE OF MAILING ADDRESS 2024-05-01 1517 Normandy Way, Leesburg, FL 34748 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 1517 Normandy Way, Leesburg, FL 34748 -
REGISTERED AGENT NAME CHANGED 2023-09-19 SARAVIA, MIGUEL A -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-09-19
ANNUAL REPORT 2022-04-15
Florida Limited Liability 2021-05-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State