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LORTIN INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: LORTIN INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LORTIN 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.
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: 23 Dec 2022 (2 years ago)
Document Number: L22000535466
FEI/EIN Number 30-1335812

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

Address: 10101 WEST SAMPLE ROAD, CORAL SPRINGS, FL, 33065, US
Mail Address: 10101 WEST SAMPLE ROAD, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ VILLAMIL CARLOS A Authorized Member 10101 WEST SAMPLE ROAD, CORAL SPRINGS, FL, 33065
MONTERO PARADA MONICA Authorized Member 10101 WEST SAMPLE ROAD, CORAL SPRINGS, FL, 33065
LOPEZ VILLAMIL CARLOS A Agent 10101 WEST SAMPLE ROAD, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-14 10101 WEST SAMPLE ROAD, SUITE 315, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 2024-03-14 10101 WEST SAMPLE ROAD, SUITE 315, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-14 10101 WEST SAMPLE ROAD, SUITE 315, CORAL SPRINGS, FL 33065 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-04-26
Florida Limited Liability 2022-12-23

Date of last update: 02 Jun 2025

Sources: Florida Department of State