| Entity Name: | LIA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jul 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Feb 2015 (10 years ago) |
| Document Number: | L13000102715 |
| FEI/EIN Number |
46-3223955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4704 NW 65th Ave, LAUDERHILL, FL, 33319, US |
| Mail Address: | 4704 NW 65th Ave, LAUDERHILL, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ben Hanan Mkoerey Orit Y | Manager | 4704 NW 65th Ave, LAUDERHILL, FL, 33319 |
| BEN-HANAN PERI | Agent | 4157 NW 67TH TERRACE, LAUDERHILL, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-17 | 4704 NW 65th Ave, LAUDERHILL, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-17 | 4704 NW 65th Ave, LAUDERHILL, FL 33319 | - |
| REINSTATEMENT | 2015-02-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-20 | BEN-HANAN, PERI | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-30 |
| AMENDED ANNUAL REPORT | 2019-05-28 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
