| Entity Name: | LORICCHIO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 19 Jun 2009 (16 years ago) |
| Date of dissolution: | 09 Feb 2017 (8 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 09 Feb 2017 (8 years ago) |
| Document Number: | M09000002361 |
| FEI/EIN Number |
264756323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2623 NW 23RD WAY, BOCA RATON, FL, 33431 |
| Mail Address: | 2623 NW 23RD WAY, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ALFREDO TOIMILI, TRUSTEE | Managing Member | 2623 NW 23RD WAY, BOCA RATON, FL, 33431 |
| DAWN TOIMIL, TRUSTEE | Managing Member | 2623 NW 23RD WAY, BOCA RATON, FL, 33431 |
| TOIMIL DAWN | Agent | 2623 NW 23 WAY, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2017-02-09 | - | - |
| LC STMNT CORR | 2014-02-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-17 | TOIMIL, DAWN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-17 | 2623 NW 23 WAY, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-05 | 2623 NW 23RD WAY, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-05 | 2623 NW 23RD WAY, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2017-02-09 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-01-09 |
| CORLCSTCOR | 2014-02-20 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-02-05 |
| Foreign Limited | 2009-06-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
