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LIONEL PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: LIONEL PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIONEL PROPERTIES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Mar 2004 (21 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: L04000024141
FEI/EIN Number 202346723

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

Address: 323 NE 6TH AVE, DELRAY BEACH, FL, 33444
Mail Address: 323 NE 6TH AVE, DELRAY BEACH, FL, 33444
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIEL J. ROSE PA Agent 323 NE 6TH AVENUE, DELRAY BEACH, FL, 33444
ROSE DANIEL J Managing Member POST OFFICE BOX 812287, BOCA RATON, FL, 33481

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-16 323 NE 6TH AVE, DELRAY BEACH, FL 33444 -
CHANGE OF MAILING ADDRESS 2006-04-16 323 NE 6TH AVE, DELRAY BEACH, FL 33444 -
REGISTERED AGENT NAME CHANGED 2005-05-28 DANIEL J. ROSE PA -
REGISTERED AGENT ADDRESS CHANGED 2005-05-28 323 NE 6TH AVENUE, DELRAY BEACH, FL 33444 -

Documents

Name Date
ANNUAL REPORT 2006-04-16
ANNUAL REPORT 2005-05-28
Florida Limited Liability 2004-03-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State