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LILIA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: LILIA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LILIA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 May 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L15000087912
FEI/EIN Number 81-1817185

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

Address: 2250 SW 3RD AVE, 500, MIAMI, FL, 33129
Mail Address: 2250 SW 3RD AVE, 500, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GODARZI SHOKROLLAH Managing Member 2250 SW 3RD AVE, SUIT 500, MIAMI, FL, 33129
ABBASSI MICHAEL Manager 2250 SW 3RD AVE, SUIT 500, MIAMI, FL, 33129
ABBASSI MICHAEL Agent 2250 SW 3RD AVE, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-04-04
Florida Limited Liability 2015-05-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State