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LILIKOI SOUTH POINTE LLC - Florida Company Profile

Company Details

Entity Name: LILIKOI SOUTH POINTE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LILIKOI SOUTH POINTE 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: 14 Jan 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L16000008514
FEI/EIN Number 81-1197372

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

Address: 500 SOUTH POINTE DRIVE, SUITE #180, MIAMI BEACH, FL, 33139, US
Mail Address: 1775 WASHINGTON AVE, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RABALLO SILVANA T Manager 1775 WASHINGTON AVE, MIAMI BEACH, FL, 33139
RABALLO SILVANA T Agent 1775 WASHINGTON AVE, MIAMI BEACH, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000017310 LILIKOI ORGANIC LIVING ACTIVE 2016-02-17 2026-12-31 - 500 SOUTH POINTE DRIVE UNIT 180, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2023-05-30 500 SOUTH POINTE DRIVE, SUITE #180, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-30 1775 WASHINGTON AVE, SUITE 6F, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2022-02-09 RABALLO, SILVANA TERESA -
CHANGE OF PRINCIPAL ADDRESS 2016-07-05 500 SOUTH POINTE DRIVE, SUITE #180, MIAMI BEACH, FL 33139 -
LC AMENDED AND RESTATED ARTICLES 2016-07-05 - -
LC AMENDED AND RESTATED ARTICLES 2016-02-02 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2023-05-30
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-02-09
AMENDED ANNUAL REPORT 2021-11-13
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-04-27
LC Amended and Restated Art 2016-07-05

Date of last update: 02 May 2025

Sources: Florida Department of State