| Entity Name: | LOYALTY MGMT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOYALTY MGMT GROUP, 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: | 12 Sep 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Nov 2022 (2 years ago) |
| Document Number: | L22000397818 |
| FEI/EIN Number |
884065979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 122290, FORT LAUDERDALE, FL, 33312, US |
| Address: | 8211 W. BROWARD BLVD., STE 110, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEVALLOS FABIAN DR. | Chief Executive Officer | PO BOX 122290, FORT LAUDERDALE, FL, 33312 |
| WENDORF MELISSA | Chief Operating Officer | PO BOX 122290, FORT LAUDERDALE, FL, 33312 |
| CEVALLOS KIMBERLY | Chief Financial Officer | PO BOX 122290, FORT LAUDERDALE, FL, 33312 |
| Wendorf Melissa | Agent | 8211 W. BROWARD BLVD., PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000123648 | FIRST IMPRESSION SERVICE ADVISORS | ACTIVE | 2023-10-05 | 2028-12-31 | - | PO BOX 122290`, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-20 | Wendorf, Melissa | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-20 | 8211 W. BROWARD BLVD., STE 110, PLANTATION, FL 33324 | - |
| LC AMENDMENT | 2023-11-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-11 | 8211 W. BROWARD BLVD., STE 110, PLANTATION, FL 33324 | - |
| LC AMENDMENT | 2022-11-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-09-19 | 8211 W. BROWARD BLVD., STE 110, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-11 |
| LC Amendment | 2022-11-10 |
| Florida Limited Liability | 2022-09-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
