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. |
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 |
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 |
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 | - |
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