| Entity Name: | ALMARAZ LOZANO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 27 Apr 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | M15000003401 |
| FEI/EIN Number | 47-1730448 |
| Address: | 1340 W INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32114 |
| Mail Address: | 1340 W INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32114 |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| LOZANO RAUL D | Agent | 1340 W INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32114 |
| Name | Role | Address |
|---|---|---|
| ALMARAZ ROSENDO JR | Manager | 1340 W INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32114 |
| LOZANO RAUL C | Manager | 1340 W INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32114 |
| LOZANO RAUL D | Manager | 1340 W INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2018-09-28 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2016-10-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-10-20 | LOZANO, RAUL D | No data |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000063030 | TERMINATED | 1000000811805 | VOLUSIA | 2019-01-17 | 2039-01-23 | $ 3,559.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J18000200949 | TERMINATED | 1000000782289 | VOLUSIA | 2018-05-11 | 2038-05-23 | $ 4,519.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000117663 | TERMINATED | 1000000776092 | VOLUSIA | 2018-03-13 | 2038-03-21 | $ 3,687.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J18000172429 | LAPSED | 16-208-D4 | LEON | 2018-02-27 | 2023-04-27 | $4,436.84 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J18000053504 | TERMINATED | 1000000770511 | VOLUSIA | 2018-01-29 | 2038-02-07 | $ 3,845.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J18000001529 | TERMINATED | 1000000766102 | VOLUSIA | 2017-12-18 | 2037-12-28 | $ 3,849.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J17000639338 | TERMINATED | 1000000762658 | VOLUSIA | 2017-11-15 | 2037-11-22 | $ 7,081.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J17000510760 | TERMINATED | 1000000755316 | VOLUSIA | 2017-08-28 | 2037-08-31 | $ 3,536.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000447245 | TERMINATED | 1000000751081 | VOLUSIA | 2017-07-24 | 2037-08-03 | $ 3,860.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-09-28 |
| REINSTATEMENT | 2016-10-20 |
| Foreign Limited | 2015-04-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
