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LOZANO Y ASOCIADOS LLC - Florida Company Profile

Company Details

Entity Name: LOZANO Y ASOCIADOS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOZANO Y ASOCIADOS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Jan 2022 (3 years ago)
Date of dissolution: 08 Nov 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Nov 2023 (a year ago)
Document Number: L22000020169
FEI/EIN Number 38-4206997

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

Address: 600 CLEVELAND STREET STE 393,OFFICE 690, CLEARWATER,, FL, 33755
Mail Address: 600 CLEVELAND STREET STE 393,OFFICE 690, CLEARWATER,, FL, 33755
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAZANO ENRIQUE DARIO Manager 5537 SHELDON RD STE E, TAMPA, FL, 33615
ABRUSCIA ELIDA GABRIELA Manager 5537 SHELDON RD STE E, TAMPA, FL, 33615
LOZANO TOMAS AGUSTIN Manager 5537 SHELDON RD STE E, TAMPA, FL, 33615
LOZANO SOL AGUSTINA Manager 5537 SHELDON RD STE E, TAMPA, FL, 33615
VALLINA AND DAUGHTERS LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-11-08 - -
REGISTERED AGENT NAME CHANGED 2023-03-30 VALLINA AND DAUGHTERS LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-03-30 5537 SHELDON RD STE E, TAMPA, FL 33615 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-11-08
ANNUAL REPORT 2023-03-30
Florida Limited Liability 2022-01-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State