| 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 |
| 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 |
| 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 | - | - |
| 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
