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LIA, LLC - Florida Company Profile

Company Details

Entity Name: LIA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIA, 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: 25 Jan 2006 (19 years ago)
Date of dissolution: 11 May 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 May 2020 (5 years ago)
Document Number: L06000008438
FEI/EIN Number NOT APPLICABLE

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

Address: 984 N.E. 41ST PLACE, HOMESTEAD, FL, 33033, US
Mail Address: 6250 W. 129 PLACE, PALO HEIGHTS, IL, 60463, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ PILAR Manager 6250 W. 129 PLACE, PALO HEIGHTS, IL, 60463
VELEZ BIANCA M Manager 6250 W. 129 PLACE, PALO HEIGHTS, IL, 60463
VELEZ BIANCA M Agent 984 N.E. 41ST PLACE, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-05-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2016-03-02 984 N.E. 41ST PLACE, HOMESTEAD, FL 33033 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-02 984 N.E. 41ST PLACE, HOMESTEAD, FL 33033 -
CHANGE OF PRINCIPAL ADDRESS 2012-02-10 984 N.E. 41ST PLACE, HOMESTEAD, FL 33033 -
REGISTERED AGENT NAME CHANGED 2007-12-14 VELEZ, BIANCA M -
CANCEL ADM DISS/REV 2007-12-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-05-11
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-08
Reg. Agent Change 2013-09-20
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-06-14
Reg. Agent Change 2012-02-10
ANNUAL REPORT 2012-01-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State