| Entity Name: | LUSHAN INVESTMENTS 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: | 31 May 1996 (29 years ago) |
| Date of dissolution: | 29 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 29 Sep 2000 (25 years ago) |
| Document Number: | A96000001031 |
| FEI/EIN Number |
650669503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7532 VALENCIA DRIVE, BOCA RATON, FL, 33433 |
| Mail Address: | 7532 VALENCIA DRIVE, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUSHAN DANIEL | Agent | 7532 VALENCIA DRIVE, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-29 | - | - |
| AMENDMENT | 1996-07-22 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO | 1999-02-25 |
| ANNUAL REPORT | 1998-12-28 |
| ANNUAL REPORT | 1997-12-22 |
| ANNUAL REPORT | 1997-04-09 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
