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LIS INVESTMENT USA, LLC - Florida Company Profile

Company Details

Entity Name: LIS INVESTMENT USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIS INVESTMENT USA, 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: 24 Jul 2009 (16 years ago)
Date of dissolution: 15 Feb 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Feb 2016 (9 years ago)
Document Number: L09000071439
FEI/EIN Number 270616695

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

Address: 3431 SKYLINE BLVD., CAPE CORAL, FL, 33914, US
Mail Address: 3431 SKYLINE BLVD., CAPE CORAL, FL, 33914, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EKATERINA T. BRITO Managing Member 3431 SKYLINE BLVD, CAPE CORAL, FL, 33914
ISAEVA ELENA K Managing Member 3431 SKYLINE BLVD, CAPE CORAL, FL, 33914
BRITO EKATERINA T Agent 3431 SKYLINE BLVD., CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-02-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC AMENDMENT 2013-04-12 - -
REGISTERED AGENT ADDRESS CHANGED 2012-07-23 3431 SKYLINE BLVD., CAPE CORAL, FL 33914 -
CHANGE OF PRINCIPAL ADDRESS 2012-07-23 3431 SKYLINE BLVD., CAPE CORAL, FL 33914 -
CHANGE OF MAILING ADDRESS 2012-07-23 3431 SKYLINE BLVD., CAPE CORAL, FL 33914 -
LC AMENDMENT 2012-07-23 - -
REGISTERED AGENT NAME CHANGED 2012-02-05 BRITO, EKATERINA T -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-02-15
ANNUAL REPORT 2014-02-28
LC Amendment 2013-04-12
ANNUAL REPORT 2013-03-24
LC Amendment 2012-07-23
ANNUAL REPORT 2012-02-05
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-04-27
Florida Limited Liability 2009-07-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State