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THE LALI GROUP LIMITED - Florida Company Profile

Company Details

Entity Name: THE LALI GROUP LIMITED
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 20 Jul 2005 (20 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: A05000001484
FEI/EIN Number 203259740

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2651 TARPON ROAD, NAPLES, FL, 34102
Mail Address: 2651 TARPON ROAD, NAPLES, FL, 34102
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LICHY DALE Agent 2651 TARPON ROAD, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2006-10-13 - -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2011-03-27
ANNUAL REPORT 2010-02-10
ANNUAL REPORT 2009-03-20
ANNUAL REPORT 2008-01-26
ANNUAL REPORT 2007-01-19
REINSTATEMENT 2006-10-13
Domestic LP 2005-07-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State