| Entity Name: | ILIA CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 29 May 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2018 (6 years ago) |
| Document Number: | L12000071824 |
| FEI/EIN Number | N/A |
| Address: | 147 Sedona Way, PALM BEACH GARDENS, FL 33418 |
| Mail Address: | 147 Sedona Way, PALM BEACH GARDENS, FL 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOGILEVSKY, ILIA | Agent | 147 Sedona Way, PALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| MOGILEVSKY, ILIA | Manager | 147 Sedona Way, PALM BEACH GARDENS, FL 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-14 | 147 Sedona Way, PALM BEACH GARDENS, FL 33418 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-14 | 147 Sedona Way, PALM BEACH GARDENS, FL 33418 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-14 | 147 Sedona Way, PALM BEACH GARDENS, FL 33418 | No data |
| REINSTATEMENT | 2018-10-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-08-18 | MOGILEVSKY, ILIA | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-02-14 |
| REINSTATEMENT | 2018-10-05 |
| AMENDED ANNUAL REPORT | 2017-08-18 |
| AMENDED ANNUAL REPORT | 2017-07-26 |
| ANNUAL REPORT | 2017-01-16 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
