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L.I. 2000, INC. - Florida Company Profile

Branch

Company Details

Entity Name: L.I. 2000, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 07 Sep 2016 (9 years ago)
Branch of: L.I. 2000, INC., NEW YORK (Company Number 2180465)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: F16000003980
FEI/EIN Number 13-3969619

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

Address: 22 CORTLANDT STREET, NEW YORK, NY, 10007, US
Mail Address: 22 CORTLANDT STREET, NEW YORK, NY, 10007, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
GINDI ISSAC Chairman 1805 E. 8TH STREET, BROOKLYN, NY, 10280
GINDI RAYMOND President 725 AVENUE R, BROOKLYN, NY, 11223

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000100321 CENTURY 21 DEPARTMENT STORES EXPIRED 2016-09-13 2021-12-31 - 22 CORTLANDT STREET, NEW YORK, NY, 10007

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-01-12
Foreign Profit 2016-09-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State