| Entity Name: | LAWLESS INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAWLESS INVESTMENT 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: | 30 Nov 2005 (19 years ago) |
| Date of dissolution: | 29 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2022 (3 years ago) |
| Document Number: | L05000114341 |
| FEI/EIN Number |
760807386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3706 THORNWOOD DRIVE, TAMPA, FL, 33618, US |
| Mail Address: | 3706 THORNWOOD DRIVE, TAMPA, FL, 33618, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMAN LAW FIRM | Agent | 282 CRYSTAL GROVE BLVD, LUTZ, FL, 33548 |
| DALFINO VANDLA K | Authorized Member | 16824 MOSS TREE LOOP, LAND O LAKES, FL, 34638 |
| DALFINO JARRYD | Authorized Member | 3706 THORNWOOD DRIVE, TAMPA, FL, 33618 |
| DALFINO KRISTINE | Authorized Member | 18955 ASBEL ROAD, LAND O LAKES, FL, 34638 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 3706 THORNWOOD DRIVE, TAMPA, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 3706 THORNWOOD DRIVE, TAMPA, FL 33618 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-27 | AMAN LAW FIRM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 282 CRYSTAL GROVE BLVD, LUTZ, FL 33548 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
