| Entity Name: | ALMARAZ LOZANO 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: | 27 Apr 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | M15000003401 |
| FEI/EIN Number |
47-1730448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| LOZANO RAUL D | Agent | 1340 W INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-09-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-20 | LOZANO, RAUL D | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| 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 May 2025
Sources: Florida Department of State
