| Entity Name: | LILLY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LILLY 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: | 23 Jun 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L09000060661 |
| FEI/EIN Number |
270415360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3710 CENTRAL AVENUE, ST.PETERSBURG, FL, 33711, US |
| Mail Address: | 12920 Framingham Court, Tampa, FL, 33626, US |
| ZIP code: | 33711 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLA SADRUDIN | President | 12920 FRAMINGHAM COURT, TAMPA, FL, 33626 |
| VALLA RAZINA | Vice President | 12920 FRAMINGHAM COURT, TAMPA, FL, 33626 |
| Valla Irfan | Secretary | 12920 Framingham Court, Tampa, FL, 33626 |
| VALLA SADRUDIN | Agent | 12920 FRAMINGHAM COURT, TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-20 | 3710 CENTRAL AVENUE, ST.PETERSBURG, FL 33711 | - |
| LC AMENDMENT | 2016-06-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-27 | VALLA, SADRUDIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-27 | 12920 FRAMINGHAM COURT, TAMPA, FL 33626 | - |
| REINSTATEMENT | 2013-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-20 |
| AMENDED ANNUAL REPORT | 2016-12-20 |
| LC Amendment | 2016-06-27 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-02-27 |
| REINSTATEMENT | 2013-10-01 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
