| Entity Name: | LILCAP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LILCAP 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: | 01 Aug 2013 (12 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: | L13000109538 |
| FEI/EIN Number |
36-4778966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | RAFAEL J. SANCHEZ-ABALLI, P.A., 2506 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134, US |
| Mail Address: | RAFAEL J. SANCHEZ-ABALLI, P.A., 2506 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324 |
| TAPIA EDUARDO | Manager | ATTN: RAFAEL J. SANCHEZ-ABALLI, ESQ., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC STMNT OF RA/RO CHG | 2017-11-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-27 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-27 | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | RAFAEL J. SANCHEZ-ABALLI, P.A., 2506 PONCE DE LEON BOULEVARD, SECOND FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | RAFAEL J. SANCHEZ-ABALLI, P.A., 2506 PONCE DE LEON BOULEVARD, SECOND FLOOR, CORAL GABLES, FL 33134 | - |
| LC STMNT CORR | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2017-11-27 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-28 |
| CORLCSTCOR | 2014-09-26 |
| ANNUAL REPORT | 2014-04-22 |
| Florida Limited Liability | 2013-08-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
