| Entity Name: | L9 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
L9 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: | 18 Oct 2016 (9 years ago) |
| Date of dissolution: | 09 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Feb 2021 (4 years ago) |
| Document Number: | L16000192168 |
| FEI/EIN Number |
82-1235854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17404 BROWN ROAD, ODESSA, FL, 33556, US |
| Mail Address: | 17404 BROWN ROAD, ODESSA, FL, 33556, US |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIOTINE JOSEPH | Managing Member | 17404 BROWN ROAD, ODESSA, FL, 33556 |
| LIOTINE SHAWNA | Managing Member | 17404 BROWN ROAD, ODESSA, FL, 33556 |
| LIOTINE SHAWNA | Agent | 17404 BROWN ROAD, ODESSA, FL, 33556 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000126871 | RETRO FITNESS | EXPIRED | 2017-11-17 | 2022-12-31 | - | 6918 GUNN HWY, TAMPA, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-09 | - | - |
| REINSTATEMENT | 2017-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-28 | LIOTINE, SHAWNA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000475673 | ACTIVE | 2022-CA-009588 | HILLSBOROUGH COUNTY | 2023-09-18 | 2028-10-17 | $1,334,162.29 | UNITED COMMUNITY BANK, 125 E. BROAD ST., GREENVILLE, SC 29601 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-09 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-11 |
| REINSTATEMENT | 2017-09-28 |
| Florida Limited Liability | 2016-10-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7783337105 | 2020-04-14 | 0455 | PPP | 6918 Gunn Highway, Tampa, FL, 33625 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
