| Entity Name: | LIDER NET MALL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIDER NET MALL, 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: | 03 Oct 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: | L12000126420 |
| FEI/EIN Number |
46-1166453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9655 South Dixie Highway, C/O Chuck Dabney, Miami, FL, 33156, US |
| Mail Address: | 9655 South Dixie Highway, C/O Chuck Dabney, Miami, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTAR OMAR | Managing Member | 17121 COLLINS AVENUE, UNIT 3701, SUNNY ISLES BEACH, FL, 33160 |
| DE MATTAR VERONICA L | Managing Member | 17121 COLLINS AVENUE, UNIT 3701, SUNNY ISLES BEACH, FL, 33160 |
| DI CHIARA MAURICIO | Managing Member | 1835 NE Miami Gardens DR, Miami, FL, 33179 |
| LARKIN JEREMY | Agent | 9655 South Dixie Highway, Miami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2016-10-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-24 | LARKIN, JEREMY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-24 | 9655 South Dixie Highway, C/O Chuck Dabney, STE 300, Miami, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-13 | 9655 South Dixie Highway, C/O Chuck Dabney, STE 300, Miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-13 | 9655 South Dixie Highway, C/O Chuck Dabney, STE 300, Miami, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-09 |
| LC Amendment | 2016-10-24 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-03-31 |
| AMENDED ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2013-02-14 |
| Florida Limited Liability | 2012-10-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
