| Entity Name: | LIOS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIOS INVESTMENTS 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: | 28 Sep 2012 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L12000124004 |
| FEI/EIN Number |
46-1125501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2204 Quail Roost Drive, Weston, FL, 33327, US |
| Mail Address: | 304 Indian Trace PMB 513, Weston, FL, 33326, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CACCAVIELLO LILIANA ANA | Manager | 1549 NE 123RD ST, NORTH MIAMI, FL, 33161 |
| ELBAUM SERGIO G | Agent | 304 Indian Trace PMB 513, Weston, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-17 | 2204 Quail Roost Drive, Weston, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-17 | 2204 Quail Roost Drive, Weston, FL 33327 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-17 | 304 Indian Trace PMB 513, Weston, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-23 | ELBAUM, SERGIO G | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-05-01 |
| Florida Limited Liability | 2012-09-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
