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LILLIANA INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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