| Entity Name: | LIA & LEO HOME HEALTH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIA & LEO HOME HEALTH 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: | 09 May 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L17000102704 |
| FEI/EIN Number |
82-1490179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21410 SW 98 CT., CUTLER BAY, FL, 33189, US |
| Mail Address: | 21410 SW 98 CT., CUTLER BAY, FL, 33189, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO ARMAS MAYLIN | Manager | 21410 SW 98 Ct., Cutler Bay, Fl, 33189 |
| MONTERO ARMAS MAYLIN | Agent | 21410 SW 98 CT., CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-02 | 21410 SW 98 CT., CUTLER BAY, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-02 | 21410 SW 98 CT., CUTLER BAY, FL 33189 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-02 | 21410 SW 98 CT., CUTLER BAY, FL 33189 | - |
| LC AMENDMENT | 2017-05-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-04 |
| LC Amendment | 2017-05-22 |
| Florida Limited Liability | 2017-05-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7213448304 | 2021-01-28 | 0455 | PPP | 21410 SW 98th Ct, Cutler Bay, FL, 33189-3720 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3706028601 | 2021-03-17 | 0455 | PPS | 21410 SW 98th Ct, Cutler Bay, FL, 33189-3720 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
