| Entity Name: | LILI AND TOM USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LILI AND TOM USA 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: | 24 Oct 2013 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Oct 2020 (4 years ago) |
| Document Number: | L13000150343 |
| FEI/EIN Number |
46-3952652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8411 West Oakland Park Blvd, Sunrise, FL, 33351, US |
| Mail Address: | 19390 Collins Avenue, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHARGIAN MATAN | Authorized Member | 19390 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| SHARGIAN MATAN | Agent | 19390 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000074446 | CBD BOUTIQUE | ACTIVE | 2022-06-20 | 2027-12-31 | - | 19390 COLLINS AVE, APT 726, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-03 | 8411 West Oakland Park Blvd, 201, Sunrise, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-01 | SHARGIAN, MATAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-28 | 19390 COLLINS AVE, APT 726, SUNNY ISLES BEACH, FL 33160 | - |
| LC AMENDMENT | 2020-10-19 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2018-03-05 | LILI AND TOM USA LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-15 | 8411 West Oakland Park Blvd, 201, Sunrise, FL 33351 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000370942 | TERMINATED | 1000000929579 | BROWARD | 2022-07-27 | 2042-08-02 | $ 4,788.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000370967 | TERMINATED | 1000000929581 | DADE | 2022-07-27 | 2042-08-02 | $ 3,585.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000275216 | TERMINATED | 1000000924729 | DADE | 2022-05-31 | 2042-06-08 | $ 5,745.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000267270 | TERMINATED | 1000000924728 | BROWARD | 2022-05-27 | 2042-06-01 | $ 7,277.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000131286 | TERMINATED | 1000000918296 | BROWARD | 2022-03-10 | 2042-03-15 | $ 19,497.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-03 |
| AMENDED ANNUAL REPORT | 2021-09-01 |
| ANNUAL REPORT | 2021-06-28 |
| LC Amendment | 2020-10-19 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-04-10 |
| LC Amendment and Name Change | 2018-03-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
