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LOPEZ ASSET MANAGEMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: LOPEZ ASSET MANAGEMENT GROUP, 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: 28 Feb 2011 (14 years ago)
Date of dissolution: 09 Apr 2018 (7 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 09 Apr 2018 (7 years ago)
Document Number: M11000001027
FEI/EIN Number APPLIED FOR

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

Address: 14300 SW 129TH STREET, SUITE 202, MIAMI, FL, 33186
Mail Address: 14300 SW 129TH STREET, SUITE 202, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
LOPEZ SUZETTE Manager 14300 SW 129TH STREET, SUITE 202, MIAMI, FL, 33186
LOPEZ EMILIO J Manager 14300 SW 129TH STREET, SUITE 202, MIAMI, FL, 33186
Lopez Krystle A Manager 14300 SW 129TH STREET, SUITE 202, MIAMI, FL, 33186
LOPEZ SUZETTE Agent 14300 SW 129TH STREET, SUITE 202, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-05-23
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-05-01
Foreign Limited 2011-02-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State