| Entity Name: | LOPEZ DE MESA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOPEZ DE MESA INVESTMENT 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: |
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: | 27 Oct 2022 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000462888 |
| FEI/EIN Number |
92-1771963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135 WESTON RD, WESTON, FL, 33326 |
| Mail Address: | 17180 Royal Palm Blvd. Suite 3, Weston, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ DE MESA GUSTAVO | Authorized Member | CALLE 18 #81-66, MEDELLIN, AN, 050020 |
| PAREJA MARGARITA | Authorized Member | CALLE 18A # 81-49 PL 3, MEDELLIN, AN, 050020 |
| JUAN CAVAL BCL INVESTMENTS LLC | Manager | - |
| ASSETS LEADER LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-03-30 | 135 WESTON RD, WESTON, FL 33326 | - |
| LC AMENDMENT | 2023-02-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-14 | 135 WESTON RD, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-30 |
| LC Amendment | 2023-02-14 |
| Florida Limited Liability | 2022-10-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
