LILLIANA INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | LILLIANA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LILLIANA 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: | 07 Jun 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Feb 2025 (5 months ago) |
| Document Number: | L07000060657 |
| FEI/EIN Number |
260279220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 58 Adams Ave, Saugus, MA, 01906, US |
| Mail Address: | 58 Adams Ave, Saugus, MA, 01906, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CACCIATORE JOHN M | Managing Member | 58 Adams Ave, Saugus, MA, 01906 |
| LYONS DOUG | Agent | 3547 NORTH TROPICALTRAIL, MERRITT ISLAND, FL, 32953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-11 | LYONS, DOUG | - |
| REINSTATEMENT | 2025-02-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-11 | 3547 NORTH TROPICALTRAIL, MERRITT ISLAND, FL 32953 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-05 | 2023 N. ATLANTIC AVE., SUITE 279, COCOA BEACH, FL 32931 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-05 | Colameta, Tara | - |
| CHANGE OF MAILING ADDRESS | 2013-03-05 | 58 Adams Ave, Saugus, MA 01906 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-05 | 58 Adams Ave, Saugus, MA 01906 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-02-11 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-03-05 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-03-27 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-02-01 |
| Reg. Agent Change | 2007-08-03 |
| Florida Limited Liability | 2007-06-07 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State