| Entity Name: | LOMA NORTE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOMA NORTE 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: | 08 Sep 2021 (4 years ago) |
| Document Number: | L21000397944 |
| FEI/EIN Number |
30-1283627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 Alhambra Circle, Coral Gables, FL, 33134, US |
| Mail Address: | 255 Alhambra Circle, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Verdeja & Alvarez, LLP | Agent | 255 Alhambra Circle, Coral Gables, FL, 33134 |
| RIVERA MALDONADO GUSTAVO A | Manager | 255 Alhambra Circle, Coral Gables, FL, 33134 |
| RIVERA MALDONADO MARIA | Manager | 255 Alhambra Circle, Coral Gables, FL, 33134 |
| RIVERA MALDONADO NICOLAS F | Manager | 255 Alhambra Circle, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 255 Alhambra Circle, Suite 630, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 255 Alhambra Circle, Suite 630, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-23 | Verdeja & Alvarez, LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 255 Alhambra Circle, Suite 630, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-27 |
| Florida Limited Liability | 2021-09-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
