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ILLUVIAL, LLC - Florida Company Profile

Company Details

Entity Name: ILLUVIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ILLUVIAL, 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: 05 Mar 2012 (13 years ago)
Date of dissolution: 05 Apr 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Apr 2015 (10 years ago)
Document Number: L12000030952
FEI/EIN Number 45-4694784

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

Address: 228 Seminole St, Winter Garden, FL, 34787, US
Mail Address: 228 Seminole St, Winter Garden, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOMS BENJAMIN L Managing Member 228 Seminole St, Winter Garden, FL, 34787
ALFARO DEREK A Managing Member 228 Seminole St, Winter Garden, FL, 34787
TOMS BENJAMIN L Agent 228 Seminole St, Winter Garden, FL, 34787

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-04-05 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-01 228 Seminole St, Winter Garden, FL 34787 -
CHANGE OF MAILING ADDRESS 2014-02-01 228 Seminole St, Winter Garden, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-01 228 Seminole St, Winter Garden, FL 34787 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-04-05
ANNUAL REPORT 2014-02-01
ANNUAL REPORT 2013-03-20
Florida Limited Liability 2012-03-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State