Entity Name: | LILIAM INVESTMENT GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LILIAM INVESTMENT GROUP 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: | 30 Mar 2017 (8 years ago) |
Document Number: | L17000071982 |
FEI/EIN Number |
82-1043366
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3165 W 73 PL, HIALEAH, FL, 33018, US |
Mail Address: | 3165 W 73 PL, HIALEAH, FL, 33018, US |
ZIP code: | 33018 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MURSULI LILIA M | Manager | 3165 W 73 PL, HIALEAH, FL, 33018 |
COSSIO JOAQUIN | Manager | 7477 NW 167th ST, Hialeah, FL, 33015 |
MASSOT ADRIANA | Agent | 7477 NW 167 ST, MIAMI, FL, 33015 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2018-04-12 | MASSOT, ADRIANA | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-04-12 | 7477 NW 167 ST, MIAMI, FL 33015 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-10 |
ANNUAL REPORT | 2023-03-04 |
ANNUAL REPORT | 2022-04-12 |
ANNUAL REPORT | 2021-04-27 |
ANNUAL REPORT | 2020-04-28 |
ANNUAL REPORT | 2019-04-15 |
ANNUAL REPORT | 2018-04-12 |
Florida Limited Liability | 2017-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State