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LIANI HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: LIANI HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LIANI HOLDINGS, 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: 10 Oct 2016 (8 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L16000186907
FEI/EIN Number N/A

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

Address: 3007 W COMMERCIAL BLVD, 105, FORT LAUDERDALE, FL 33309
Mail Address: 3007 W COMMERCIAL BLVD, 105, FORT LAUDERDALE, FL 33309
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GERSTEIN & BARET, PL Agent -
VIOREANU GROSMAN, KATHRINE Managing Member 2440 SW 102ND DRIVE, DAVIE, FL 33324
VIOREANU GROSMAN, GIL Managing Member 2440 SW 102ND DRIVE, DAVIE, FL 33309

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-01-19
Florida Limited Liability 2016-10-10

Date of last update: 18 Feb 2025

Sources: Florida Department of State