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ILLIANA INVESTMENTS LLC

Company Details

Entity Name: ILLIANA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 20 Aug 2010 (15 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L10000088204
FEI/EIN Number NOT APPLICABLE
Address: 28131 L. BURTON FLETCHER CT, BONITA SPRINGS, FL, 34135
Mail Address: PO BOX 421087, INDPLS, IN, 46242-1087
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
O'MALLEY THOMAS S Agent 28131 L. BURTON FLETCHER CT, BONITA SPRINGS, FL, 34135

Managing Member

Name Role Address
ZARATE PEDRO J Managing Member PO BOX 421087, INDPLS, IN, 462421087

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-02-16
Florida Limited Liability 2010-08-20

Date of last update: 02 Feb 2025

Sources: Florida Department of State