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. |
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 |
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 |
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 | - | - |
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