| Entity Name: | LI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LI INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Sep 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2011 (14 years ago) |
| Document Number: | L05000094272 |
| FEI/EIN Number |
203553937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5012 east broadway, tampa, FL, 33619, US |
| Mail Address: | 1817 149TH ST, WHITESTONE, NY, 11357, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LI SHENGMEI | Managing Member | 1817 149TH ST, WHITESTONE, NY, 11357 |
| HU CAIQIN | Managing Member | 1817 149TH ST, WHITESTONE, NY, 11357 |
| LI Liguan | Agent | 1817 149TH ST, WHITESTONE, FL, 11357 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-06 | LI, Liguan | - |
| CHANGE OF MAILING ADDRESS | 2023-01-22 | 5012 east broadway, tampa, FL 33619 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-10 | 1817 149TH ST, WHITESTONE, FL 11357 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-04 | 5012 east broadway, tampa, FL 33619 | - |
| REINSTATEMENT | 2011-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-05-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5672257310 | 2020-04-30 | 0455 | PPP | 15960 NW 81 Court, MIAMI LAKES, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
