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LOKATION INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: LOKATION INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOKATION INVESTMENTS 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: 28 Sep 2022 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Dec 2023 (a year ago)
Document Number: L22000422533
FEI/EIN Number NOT APPLICABLE

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

Address: 3000 NE 188TH ST, SUITE 401, AVENTURA, FL, 33180
Mail Address: 3000 NE 188TH ST, SUITE 401, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DM CONSULTING GROUP, INC. Agent -
DAVID SANDRA L Manager 3000 NE 188TH ST SUITE 401, AVENTURA, FL, 33180
MUNOZ DANIEL Authorized Member 3000 NE 188TH ST SUITE 401, AVENTURA, FL, 33180
MUNOZ SANTIAGO Authorized Member 3000 NE 188TH ST SUITE 401, AVENTURA, FL, 33180
MUNOZ VALENTINA Authorized Member 3000 NE 188TH ST SUITE 401, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-12-11 - -

Documents

Name Date
ANNUAL REPORT 2024-03-30
LC Amendment 2023-12-11
ANNUAL REPORT 2023-04-10
Florida Limited Liability 2022-09-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State