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LOPEZ CAPITAL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: LOPEZ CAPITAL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 May 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 May 2016 (9 years ago)
Document Number: M12000003022
FEI/EIN Number 455176223

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

Address: 263 GEORGE RD., PORT CHARLOTTE, FL, 33952
Mail Address: 263 GEORGE RD., PORT CHARLOTTE, FL, 33952
ZIP code: 33952
County: Charlotte
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
LOPEZ MARIO J Manager 263 GEORGE RD., PORT CHARLOTTE, FL, 33952
HOLMES DAVID AEsq. Agent 99 NESBIT STREET, PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-28 HOLMES, DAVID A., Esq. -
REINSTATEMENT 2016-05-05 - -
REGISTERED AGENT ADDRESS CHANGED 2016-05-05 99 NESBIT STREET, PUNTA GORDA, FL 33950 -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-19
REINSTATEMENT 2016-05-05
ANNUAL REPORT 2014-03-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State