| Entity Name: | LILATHS INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 29 Apr 2013 (12 years ago) |
| Document Number: | L13000062249 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 2665 Executive Park Drive, Suite 2, WESTON, FL, 33331, US |
| Mail Address: | 2665 Executive Park Drive, Suite 2, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| RCG ACCOUNTING & ASSOCIATES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PENA GARCES MARCELA | Manager | 2665 Executive Park Drive, WESTON, FL, 33331 |
| PENA GARCES LILIANA | Manager | 2665 Executive Park Drive, WESTON, FL, 33331 |
| Name | Role |
|---|---|
| MACKENZIE HOLDINGS CORP. | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-27 | 2665 Executive Park Drive, Suite 2, WESTON, FL 33331 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-27 | 2665 Executive Park Drive, Suite 2, WESTON, FL 33331 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-04-28 | RCG ACCOUNTING & ASSOCIATES INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-28 | 9000 SHERIDAN STREET, SUITE 138, PEMBROKE PINES, FL 33024 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
