| Entity Name: | LIEL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIEL 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: |
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: | 26 Jul 2016 (9 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: | L16000140100 |
| FEI/EIN Number |
81-3410275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4576 N HIATUS RD, SUNRISE, FL, 33351, US |
| Mail Address: | 4576 N HIATUS RD, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASSOULINE JACOB | Manager | 4576 N HIATUS RD, SUNRISE, FL, 33351 |
| BALDWIN HILA | Manager | 4576 N HIATUS RD, SUNRISE, FL, 33351 |
| BALDWIN HILA | Agent | 4576 N HIATUS RD, SUNRISE, FL, 33351 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000114134 | TOAST AVENUE COFFEE AND BAKERY | EXPIRED | 2016-10-19 | 2021-12-31 | - | 2790 STIRLING RD SUITE#5, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-02-21 |
| Florida Limited Liability | 2016-07-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
