| Entity Name: | LION TRUST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LION TRUST, 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: | 05 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: | L17000122864 |
| FEI/EIN Number |
82-1751440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 SOuTH DIXIE HWY, 113B, MIAMI, FL, 33133, US |
| Mail Address: | 2000 SOuTH DIXIE HWY, 200, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONDOlFI UBERTO DR | Manager | 2000 SOTH DIXIE HWY, 200, MIAMI, FL, 33133 |
| MONDOLFI UBERTO | Agent | 2000 S DIXIE HWY, MIAMI, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000066012 | MOHA FOOD SERVICES | ACTIVE | 2023-05-29 | 2028-12-31 | - | 2000 DIXIE HWY, 113, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-05-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-03 | MONDOLFI, UBERTO | - |
| REINSTATEMENT | 2021-05-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-03 | 2000 SOuTH DIXIE HWY, 113B, MIAMI, FL 33133 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-03-26 | 2000 SOuTH DIXIE HWY, 113B, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-05-23 |
| REINSTATEMENT | 2021-05-03 |
| ANNUAL REPORT | 2018-03-26 |
| Florida Limited Liability | 2017-06-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
