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LION BUSINESS INTELLIGENCE LLC - Florida Company Profile

Company Details

Entity Name: LION BUSINESS INTELLIGENCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LION BUSINESS INTELLIGENCE 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: 08 Jun 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L12000076866
FEI/EIN Number 45-5483045

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

Address: 2801 NE 208TH TERRACE, SECOND FLOOR, AVENTURA, FL, 33180, US
Mail Address: 2801 NE 208TH TERRACE, SECOND FLOOR, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERDOMO FRANCISCO A Authorized Member 2801 NE 208TH TERRACE, SECOND FLOOR, AVENTURA, FL, 33180
PERDOMO DEL CASTILLOSARA DURNESKA Authorized Member 2801 NE 208TH TERRACE, SECOND FLOOR, AVENTURA, FL, 33180
PERDOMO DEL CASTILLOFRANK JOHNSON Authorized Member 2801 NE 208TH TERRACE, SECOND FLOOR, AVENTURA, FL, 33180
VILLALOBOS MORON JORGE J Authorized Member 2801 NE 208TH TERRACE, AVENTURA, FL, 33180
MELLINGER DARIN WEsq. Agent 2801 NE 208TH TERRACE, AVENTURA, FL, 33180
PERDOMO DEL CASTILLODIEGO ALEJANDR Authorized Member 2801 NE 208TH TERRACE, SECOND FLOOR, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-18 2801 NE 208TH TERRACE, SECOND FLOOR, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2013-04-25 MELLINGER, DARIN W, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2013-04-25 2801 NE 208TH TERRACE, SECOND FLOOR, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2016-01-18
ANNUAL REPORT 2015-02-17
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-25
Florida Limited Liability 2012-06-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State