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LOPEZ TRANSPORT & BUSINESS LLC - Florida Company Profile

Company Details

Entity Name: LOPEZ TRANSPORT & BUSINESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOPEZ TRANSPORT & BUSINESS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Jul 2023 (2 years ago)
Date of dissolution: 30 Aug 2024 (8 months ago)
Last Event: LC RA/RO CHG FOR INACTIVES
Event Date Filed: 30 Aug 2024 (8 months ago)
Document Number: L23000328120
FEI/EIN Number 990797863

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

Address: 3400 5TH ST W, LEHIGH ACRES, FL, 33971, US
Mail Address: 3400 5TH ST W, LEHIGH ACRES, FL, 33971, US
ZIP code: 33971
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ ALVAREZ GRECHEL Authorized Member 3400 5TH ST W, LEHIGH ACRES, FL, 33971
LOPEZ ALVAREZ GRECHEL Agent 3400 5TH ST W, LEHIGH ACRES, FL, 33971

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-05-01 3400 5TH ST W, LEHIGH ACRES, FL 33971 -
CHANGE OF MAILING ADDRESS 2025-05-01 3400 5TH ST W, LEHIGH ACRES, FL 33971 -
LC STMNT OF RA/RO CHG 2024-08-30 - -
ADMIN DISSOLUTION FOR REGISTERED AGENT 2024-05-15 - -
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 3400 5TH ST W, LEHIGH ACRES, FL 33971 -
CHANGE OF MAILING ADDRESS 2024-05-01 3400 5TH ST W, LEHIGH ACRES, FL 33971 -

Documents

Name Date
CORLCRACHI 2024-08-30
Admin. Diss. for Reg. Agent 2024-05-15
ANNUAL REPORT 2024-02-03
Reg. Agent Resignation 2023-07-27
Florida Limited Liability 2023-07-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State