| Entity Name: | LILI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LILI 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: | 24 Jul 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L08000071231 |
| FEI/EIN Number |
753269156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131 |
| Mail Address: | C/O 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MAZARIEGOS LILI C.I. | Manager | C/O 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131 |
| CASTILLO ALVARO B | Agent | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-03-05 |
| ANNUAL REPORT | 2012-01-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
