| Entity Name: | LIAF INVESTMENT FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIAF INVESTMENT FLORIDA 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: | 07 Dec 2016 (8 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: | L16000221645 |
| FEI/EIN Number |
61-1813246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9842 SALTY BAY DR, DELRAY BEACH, FL, 33446, US |
| Mail Address: | 9842 SALTY BAY DR, DELRAY BEACH, FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOURA LEONARDO E | MGBR | 9201 COLLINS AVENEU #622, MIAMI, FL, 33154 |
| MOURA LIVIA E | MGBR | RUA AFONSO BRAS 747 VILA NOVA CONCEICAO, SAO PAULO, SP, 04511011 |
| MOURA LEONARDO E | Agent | 9201 COLLINS AVENUE, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-24 | 9842 SALTY BAY DR, DELRAY BEACH, FL 33446 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-24 | 9842 SALTY BAY DR, DELRAY BEACH, FL 33446 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-06-30 |
| Florida Limited Liability | 2016-12-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
