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LIHA312 LLC - Florida Company Profile

Company Details

Entity Name: LIHA312 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIHA312 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: 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: 06 Mar 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Nov 2018 (6 years ago)
Document Number: L17000051209
FEI/EIN Number 82-0805728

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

Address: 410 SE 15TH AVE, POMPANO BEACH, FL, 33060, US
Mail Address: 410 SE 15TH AVE, POMPANO BEACH, FL, 33060, US
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOTERO CARLOS Manager 410 SE 15TH AVE, POMPANO BEACH, FL, 33060
MONTOYA ALEJANDRO Manager 410 SE 15TH AVE, POMPANO BEACH, FL, 33060
Montoya Daniel A Agent 410 SE 15TH AVE, POMPANO BEACH, FL, 33060

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-10-15 Montoya, Daniel Alejandro -
REGISTERED AGENT ADDRESS CHANGED 2020-10-15 410 SE 15TH AVE, POMPANO BEACH, FL 33060 -
CHANGE OF PRINCIPAL ADDRESS 2019-05-24 410 SE 15TH AVE, POMPANO BEACH, FL 33060 -
CHANGE OF MAILING ADDRESS 2019-05-24 410 SE 15TH AVE, POMPANO BEACH, FL 33060 -
LC AMENDMENT 2018-11-27 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-22
AMENDED ANNUAL REPORT 2020-10-15
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-01-25
LC Amendment 2018-11-27
ANNUAL REPORT 2018-02-07
Florida Limited Liability 2017-03-06

Date of last update: 03 Mar 2025

Sources: Florida Department of State