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LOMBARDIS INVESTMENTS, LLC - Florida Company Profile

Company Details

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

LOMBARDIS 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: 13 Dec 2022 (2 years ago)
Document Number: L22000522141
FEI/EIN Number 38-4248284

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

Address: 2875 NE 191ST. STREET, SUITE 801, AVENTURA, FL, 33180, US
Mail Address: 2875 NE 191ST. STREET, SUITE 801, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO LOMBARDI Manager 2875 NE 191ST. STREET, SUITE 801, AVENTURA, FL, 33180
LOMBARDI SANTIAGO Agent 253 NE 92ND ST, MIAMI SHORES, FL, 33138

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-08 LOMBARDI, SANTIAGO -
REGISTERED AGENT ADDRESS CHANGED 2024-03-08 253 NE 92ND ST, MIAMI SHORES, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-04-28
Florida Limited Liability 2022-12-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State