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LIA INVESTMENTS LLC

Company Details

Entity Name: LIA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
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
Address: 4704 NW 65th Ave, LAUDERHILL, FL 33319
Mail Address: 4704 NW 65th Ave, LAUDERHILL, FL 33319
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
BEN-HANAN, PERI Agent 4157 NW 67TH TERRACE, LAUDERHILL, FL 33319

Manager

Name Role Address
Ben Hanan Mkoerey, Orit Yelame Zerf Manager 4704 NW 65th Ave, LAUDERHILL, FL 33319

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-17 4704 NW 65th Ave, LAUDERHILL, FL 33319 No data
CHANGE OF MAILING ADDRESS 2018-04-17 4704 NW 65th Ave, LAUDERHILL, FL 33319 No data
REINSTATEMENT 2015-02-20 No data No data
REGISTERED AGENT NAME CHANGED 2015-02-20 BEN-HANAN, PERI No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data

Documents

Name Date
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
ANNUAL REPORT 2016-03-27

Date of last update: 22 Jan 2025

Sources: Florida Department of State