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LOH MEMBER INC.

Company Details

Entity Name: LOH MEMBER INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 04 Jun 2013 (12 years ago)
Date of dissolution: 25 May 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 25 May 2023 (2 years ago)
Document Number: P13000048847
FEI/EIN Number 46-5067015
Address: 999 Ponce de Leon Blvd., Suite 101, CORAL GABLES, FL 33134
Mail Address: 999 Ponce de Leon Blvd., Suite 101, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
FERNANDEZ, MARTHA Agent 999 Ponce de Leon Blvd., Suite 101, CORAL GABLES, FL 33134

President

Name Role Address
ROSALES, XAVIER F, Jr. President 999 Ponce de Leon Blvd., Suite 101 CORAL GABLES, FL 33134

Vice President

Name Role Address
ROSALES, CARLOS B Vice President 999 Ponce de Leon Blvd., Suite 101 CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
CONVERSION 2023-05-25 No data CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS LOH MEMBER LLC. CONVERSION NUMBER 300000240523
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 999 Ponce de Leon Blvd., Suite 101, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2022-01-31 999 Ponce de Leon Blvd., Suite 101, CORAL GABLES, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-31 999 Ponce de Leon Blvd., Suite 101, CORAL GABLES, FL 33134 No data

Documents

Name Date
Conversion 2023-05-25
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-03-27

Date of last update: 22 Jan 2025

Sources: Florida Department of State