| 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: |
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: | 07 Jun 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Feb 2025 (a month 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 |
| Colameta Tara | Agent | 2023 N. ATLANTIC AVE., SUITE 279, COCOA BEACH, FL, 32931 |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
