| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
