| Entity Name: | LOMA LEGACY INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOMA LEGACY INVESTMENTS USA, 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: |
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: | 29 Jun 2023 (2 years ago) |
| Document Number: | L23000312235 |
| FEI/EIN Number |
35-2812781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7345 W SAND LAKE RD, STE 210 OFFICE 5352, ORLANDO, FL, 32819, US |
| Mail Address: | 7345 W SAND LAKE RD, STE 210 OFFICE 5352, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA COSTA MARQUES DANIEL JOSE | Authorized Member | RUA DR PEDRO DE LEMOS N45, 2 POSTEIOR, LOUSA, PT, 3200-237 |
| GLOBALFY BUSINESS SERVICES, LLC | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| Florida Limited Liability | 2023-06-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
