Search icon

LOPEZ FAMILY PLAZA LLC - Florida Company Profile

Company Details

Entity Name: LOPEZ FAMILY PLAZA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOPEZ FAMILY PLAZA 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: 05 Aug 2021 (4 years ago)
Document Number: L21000352938
FEI/EIN Number 37-2010804

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

Address: 2558 US HWY 17-92 N, HAINES CITY, FL, 33844, US
Mail Address: 2558 US HWY 17-92 N, HAINES CITY, FL, 33844, US
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ CARLOS MII Authorized Member 2558 US HWY 17-92 N, HAINES CITY, FL, 33844
CONNER & ASSOCIATES LLC Agent -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-04-18
Florida Limited Liability 2021-08-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State