| Entity Name: | LIANA INVESTMENT MANAGEMENT L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIANA INVESTMENT MANAGEMENT L.L.C. 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: | 24 Oct 2007 (17 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: | L07000108210 |
| FEI/EIN Number |
261306867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14421 LAKE JESSUP DRIVE, JACKSONVILLE, FL, 32258, US |
| Mail Address: | 14421 LAKE JESSUP DRIVE, JACKSONVILLE, FL, 32258, US |
| ZIP code: | 32258 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT HEATHER M | Managing Member | 14421 LAKE JESSUP DRIVE, JACKSONVILLE, FL, 32258 |
| CROMBIE LEON | Managing Member | 14421 LAKE JESSUP DRIVE, JACKSONVILLE, FL, 32258 |
| SCOTT HEATHER | Agent | 14421 LAKE JESSUP DRIVE, JACKSONVILLE, FL, 32258 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09064900139 | JAX LOSS MITIGATION SERVICES | EXPIRED | 2009-03-04 | 2014-12-31 | - | 14421 LAKE JESSUP DRIVE, JACKSONVILLE, FL, 32258 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2009-07-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-07-23 | SCOTT, HEATHER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-23 | 14421 LAKE JESSUP DRIVE, JACKSONVILLE, FL 32258 | - |
| LC AMENDMENT | 2009-02-24 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2008-11-25 | LIANA INVESTMENT MANAGEMENT L.L.C. | - |
| Name | Date |
|---|---|
| LC Amendment | 2009-07-23 |
| LC Amendment | 2009-02-24 |
| LC Amendment and Name Change | 2008-11-25 |
| ANNUAL REPORT | 2008-04-30 |
| Florida Limited Liability | 2007-10-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
