| Entity Name: | LIVERPOOL INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIVERPOOL INVESTMENTS, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 14 Jul 2000 (25 years ago) |
| Date of dissolution: | 31 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2022 (3 years ago) |
| Document Number: | L00000008303 |
| FEI/EIN Number |
651060465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1480 NW 94 Avenue, Plantation, FL, 33322, US |
| Address: | 349 CENTER ISLAND, GOLDEN BEACH, FL, 33160, UN |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELOCCI VANESSA | Manager | 349 CENTER ISLAND, Miami, FL, 33160 |
| VELOCCI JAIME | Manager | 1480 NW 94 Avenue, Plantation, FL, 33322 |
| VELOCCI RALPH | Agent | 349 CENTER ISLAND, GOLDEN BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-03-20 | 349 CENTER ISLAND, GOLDEN BEACH, FL 33160 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 349 CENTER ISLAND, GOLDEN BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 349 CENTER ISLAND, GOLDEN BEACH, FL 33160 UN | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | VELOCCI, RALPH | - |
| LC AMENDMENT | 2011-07-20 | - | - |
| REINSTATEMENT | 2011-04-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-31 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
