| 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
