| Entity Name: | LILY INTERNATIONAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LILY INTERNATIONAL HOLDINGS 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: | 01 Jun 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: | L17000120275 |
| FEI/EIN Number |
36-4888589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3601 OAKS CLUB HOUSE DRIVE, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 3601 OAKS CLUB HOUSE DRIVE, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE TINOCO BEATRIZ | Manager | 3601 OAKS CLUBHOUSE DR, POMPANO BEACH, FL, 33069 |
| Tinoco Carolina | Manager | 3601 Oaks Clubhouse Dr., Pompano Beach, FL, 33069 |
| Tinoco de Fortique Maria Alexandr | Manager | 3601 Oaks Clubhouse Dr., Pompano Beach, FL, 33069 |
| MARCELL FELIPE, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 3601 OAKS CLUB HOUSE DRIVE, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 3601 OAKS CLUB HOUSE DRIVE, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 1200 PONCE DE LEON BLVD, SUITE 703, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-08 | Marcell Felipe, P.A. | - |
| LC NAME CHANGE | 2017-06-05 | LILY INTERNATIONAL HOLDINGS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-04 |
| LC Name Change | 2017-06-05 |
| Florida Limited Liability | 2017-06-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
