| Entity Name: | LIRIANO INVESTMENTS I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 01 Mar 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L07000023284 |
| FEI/EIN Number | 208550686 |
| Address: | 5793-A NW 151 STREET, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 5793-A NW 151 STREET, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIRIANO ANDRES R | Agent | 5793-A NW 151 STREET, MIAMI LAKES, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| LIRIANO ANDRES | Managing Member | 5793-A NW 151 STREET, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| LC AMENDMENT | 2008-02-28 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000103787 | LAPSED | 10-29290-CA-23 | 11TH JUDICIAL; MIAMI-DADE | 2014-01-17 | 2019-01-21 | $203,962.97 | BRANCH BANKING AND TRUST COMPANY, 200 W. 2ND STREET, 3RD FLOOR, WINSTON-SALEM, NC 27101 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-23 |
| LC Amendment | 2008-02-28 |
| Florida Limited Liability | 2007-03-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
