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LIC ENTERPRISES L.L.C. - Florida Company Profile

Company Details

Entity Name: LIC ENTERPRISES L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIC ENTERPRISES L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Dec 2013 (11 years ago)
Document Number: L13000169419
FEI/EIN Number 38-3920697

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4525 FAIRWAY OAKS DR, MULBERRY, FL, 33860, US
Mail Address: 4525 FAIRWAY OAKS DR, MULBERRY, FL, 33860, US
ZIP code: 33860
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAZACU LILIANA Managing Member 4525 FAIRWAY OAKS DR, MULBERRY, FL, 33860
CAZACU IGOR Authorized Person 4525 FAIRWAY OAKS DR, MULBERRY, FL, 33860
CAZACU LILIANA Agent 4525 Fairway Oaks Dr., Mulberry, FL, 33860

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000158731 THE OAKS AT TEMPLE TERRACE ACTIVE 2020-12-08 2025-12-31 - 4525 FAIRWAY OAKS DR., MULBERRY, FL, 33860
G14000016512 SUSSEX MANOR APARTMENTS EXPIRED 2014-02-16 2024-12-31 - 4525 FAIRWAY OAKS DR., MULBERRY, FL, 33860

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-01-14 4525 Fairway Oaks Dr., Mulberry, FL 33860 -
CHANGE OF PRINCIPAL ADDRESS 2019-08-08 4525 FAIRWAY OAKS DR, MULBERRY, FL 33860 -
CHANGE OF MAILING ADDRESS 2019-07-26 4525 FAIRWAY OAKS DR, MULBERRY, FL 33860 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-02-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State