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LOMA SITE DEVELOPMENT LLC - Florida Company Profile

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Company Details

Entity Name: LOMA SITE DEVELOPMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOMA SITE DEVELOPMENT 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: 20 Jun 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Oct 2023 (2 years ago)
Document Number: L23000295948
FEI/EIN Number 93-2006249

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

Address: 7802 KINGSPOINTE PKWY, ORLANDO, FL, 32819, US
Mail Address: 1220 DINGENS AVE, GOTHA, FL, 34734, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELO MACHADO FLAVIO Manager 1220 DINGENS AVE, GOTHA, FL, 34734
GONCALVES LOPES THIAGO H Manager 8130 VINELAND OAKS BLVD, ORLANDO, FL, 32835
FERREIRA JOSE FLAVIO Manager 1220 DINGENS AVE, GOTHA, FL, 34734
MELO MACHADO FLAVIO Agent 1220 DINGENS AVE, GOTHA, FL, 34734

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-13 7802 KINGSPOINTE PKWY, ORLANDO, FL 32819 -
LC AMENDMENT 2023-10-24 - -

Documents

Name Date
ANNUAL REPORT 2024-02-13
LC Amendment 2023-10-24
Florida Limited Liability 2023-06-20

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2024-04-30
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
2
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State