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L.I.C. ENTERPRISES, LLC. - Florida Company Profile

Company Details

Entity Name: L.I.C. ENTERPRISES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

L.I.C. ENTERPRISES, 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: 11 Jun 2009 (16 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L09000056941
FEI/EIN Number 900496217

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3050 NW 82 AVE, DORAL, FL, 33122
Mail Address: 3050 NW 82 AVE, DORAL, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLERO LUIS I Managing Member 3050 NW 82 AVE, DORAL, FL, 33122
CABALLERO LUIS I Agent 3050 NW 82 AVE, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
PENDING REINSTATEMENT 2013-02-06 - -
REINSTATEMENT 2013-02-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-01-08
REINSTATEMENT 2013-02-06
Florida Limited Liability 2009-06-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State