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LOPES LLC

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Company Details

Name: LOPES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 May 2025 (3 months ago)
Entity Number: 7611105
County: Monroe
Place of Formation: New York

DOS Process Agent

Name Role
LOPES LLC DOS Process Agent

Filings

Filing Number Date Filed Type Effective Date
250514000906 2025-05-14 ARTICLES OF ORGANIZATION 2025-05-14

USAspending Awards / Financial Assistance

Date:
2020-05-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2291.00
Total Face Value Of Loan:
2291.00

Court Cases

Court Case Summary

Filing Date:
2023-12-26
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Habeas Corpus

Parties

Party Name:
LOPES LLC
Party Role:
Plaintiff
Party Name:
MELECIO
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-12-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Habeas Corpus

Parties

Party Name:
LOPES LLC
Party Role:
Plaintiff
Party Name:
MELECIO
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-11-20
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Assault, Libel, and Slander

Parties

Party Name:
LUKAS
Party Role:
Plaintiff
Party Name:
LOPES LLC
Party Role:
Defendant

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Date of last update: 16 May 2025

Sources: New York Secretary of State

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