| Entity Name: | LIRIANO INVESTMENTS I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIRIANO INVESTMENTS I, 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: | 01 Mar 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000023284 |
| FEI/EIN Number |
208550686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 5793-A NW 151 STREET, MIAMI LAKES, FL, 33014 |
| LIRIANO ANDRES R | Agent | 5793-A NW 151 STREET, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2008-02-28 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
