| Entity Name: | LIAD INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIAD 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: | 12 Sep 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Dec 2017 (7 years ago) |
| Document Number: | L13000129108 |
| FEI/EIN Number |
463787674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3434 SW 53RD CT, GIL LEVI, FT LAUDERDALE, FL, 33312, US |
| Mail Address: | 3434 SW 53RD CT, GIL LEVI, FT LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVI GIL | Manager | 3434 SW 53RD CT, FT LAUDERDALE, FL, 33312 |
| LEVI GIL | Agent | 3434 SW 53RD CT, FT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-13 | 3434 SW 53RD CT, GIL LEVI, FT LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-13 | 3434 SW 53RD CT, GIL LEVI, FT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-13 | 3434 SW 53RD CT, GIL LEVI, FT LAUDERDALE, FL 33312 | - |
| LC AMENDMENT | 2017-12-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-22 |
| LC Amendment | 2017-12-21 |
| ANNUAL REPORT | 2017-02-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
