| Entity Name: | LIA INVEST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIA INVEST, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Nov 2016 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Jul 2021 (4 years ago) |
| Document Number: | L16000213970 |
| FEI/EIN Number |
81-4720652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 NW 163RD DRIVE, MIAMI, FL, 33169 |
| Mail Address: | 1001 NW 163RD DRIVE, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ-LIMA LEVI RAIMUNDO | Manager | 255 ARAGON AVENUE, 2ND FLOOR, CORAL GABLES, FL, 33134 |
| LOPEZ-LIMA LEVI RAIMUNDO | Agent | 225 ARAGON AVENUE, 2ND FLOOR, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-07-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-07 | LOPEZ-LIMA LEVI, RAIMUNDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-07 | 225 ARAGON AVENUE, 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-12 |
| LC Amendment | 2021-07-07 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-19 |
| Florida Limited Liability | 2016-11-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
