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LOAIZA INVESTMENTS LLC - Florida Company Profile

Company Details

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

LOAIZA 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: 17 Nov 2022 (2 years ago)
Document Number: L22000492151
FEI/EIN Number 921117272

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

Address: 6952 Audobon Osprey Cv, Harmony, FL, 34773, US
Mail Address: 6952 Audobon Osprey Cv, Harmony, FL, 34773, US
ZIP code: 34773
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOAIZA LEON NAZLY XIMENA Authorized Member 6952 Audobon Osprey Cv, Harmony, FL, 34773
LOAIZA LEON NAZLY XIMENA Agent 6952 Audobon Osprey Cv, Harmony, FL, 34773

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 6952 Audobon Osprey Cv, Harmony, FL 34773 -
CHANGE OF MAILING ADDRESS 2024-04-25 6952 Audobon Osprey Cv, Harmony, FL 34773 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 6952 Audobon Osprey Cv, Harmony, FL 34773 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
Florida Limited Liability 2022-11-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State