Entity Name: | LORIANI INTERNATIONAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LORIANI INTERNATIONAL, LLC 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: | 09 Oct 2002 (23 years ago) |
Date of dissolution: | 14 Sep 2007 (18 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 14 Sep 2007 (18 years ago) |
Document Number: | L02000026620 |
FEI/EIN Number |
810581509
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1954 TIGERTAIL BLVD., DANIA, FL, 33004 |
Mail Address: | 1954 TIGERTAIL BLVD., DANIA, FL, 33004 |
ZIP code: | 33004 |
County: | Broward |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | LORIANI INTERNATIONAL, LLC, NEW YORK | 3361177 | NEW YORK |
Name | Role | Address |
---|---|---|
LAW OFFICES OF ARTHUR BERK | Agent | 848 BRICKELL AVE, MIAMI, FL, 33131 |
PIERRE-KLIFA JEAN | Manager | 315 MOLA AVE, FORT LAUDERDALE, FL, 33301 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 1954 TIGERTAIL BLVD., DANIA, FL 33004 | - |
CHANGE OF MAILING ADDRESS | 2006-05-01 | 1954 TIGERTAIL BLVD., DANIA, FL 33004 | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-11-11 | 848 BRICKELL AVE, SUITE 200, MIAMI, FL 33131 | - |
CANCEL ADM DISS/REV | 2005-11-11 | - | - |
REGISTERED AGENT NAME CHANGED | 2005-11-11 | LAW OFFICES OF ARTHUR BERK | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
NAME CHANGE AMENDMENT | 2002-11-19 | LORIANI INTERNATIONAL, LLC | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J07000123300 | LAPSED | COSO-06-12012 | BROWARD COUNTY COURT | 2007-04-10 | 2012-05-01 | $17,511.05 | FEDEX CUSTOMER INFORMATION SERVICES, INC., 2005 CORPORATE PLAZA, MEMPHIS, TN 38132 |
Name | Date |
---|---|
ANNUAL REPORT | 2006-05-01 |
REINSTATEMENT | 2005-11-11 |
ANNUAL REPORT | 2004-04-30 |
ANNUAL REPORT | 2003-04-28 |
Name Change | 2002-11-19 |
Florida Limited Liabilites | 2002-10-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State