Search icon

LIANNA INVESTMENTS GROUP LLC. - Florida Company Profile

Company Details

Entity Name: LIANNA INVESTMENTS GROUP LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIANNA INVESTMENTS GROUP 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: 25 Sep 2012 (13 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L12000122740
FEI/EIN Number APPLIED FOR

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

Address: 637 Peachwood Dr., Altamonte Springs, FL, 32714, US
Mail Address: 637 Peachwood Dr., Altamonte Springs, FL, 32714, US
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LASERNA ILIANA Managing Member 637 Peachwood Dr, Altamonte Springs, FL, 32714
GUSTAVO LASERNA Manager 637 Peachwood Dr, Altamonte Springs, FL, 32714
Laserna Tiffany L Asst 637 Peachwood Dr., Altamonte Springs, FL, 32714
LASERNA ILIANA Agent 637 Peachwood Dr., Altamonte Springs, FL, 32714

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-08 637 Peachwood Dr., Altamonte Springs, FL 32714 -
CHANGE OF MAILING ADDRESS 2015-01-08 637 Peachwood Dr., Altamonte Springs, FL 32714 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-08 637 Peachwood Dr., Altamonte Springs, FL 32714 -

Documents

Name Date
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-09
Florida Limited Liability 2012-09-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State