| Entity Name: | LIA INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Sep 2017 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L17000195252 |
| FEI/EIN Number | 82-2849491 |
| Address: | 673 NE 3 Ave, Forl Lauderdale, FL, 33304, US |
| Mail Address: | 673 NE 3 Ave, Forl Lauderdale, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAHMRAM RAMI | Agent | 673 NE 3 Ave, Forl Lauderdale, FL, 33304 |
| Name | Role | Address |
|---|---|---|
| SHAHMRAM RAMI | Manager | 673 NE 3 Ave, Forl Lauderdale, FL, 33304 |
| Name | Role | Address |
|---|---|---|
| SHAHMRAM SORAYA | Authorized Member | 673 NE 3 Ave, Forl Lauderdale, FL, 33304 |
| SHAMRAM YOEL HERZEL | Authorized Member | 673 NE 3 Ave, Forl Lauderdale, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-02 | 673 NE 3 Ave, Apt 628, Forl Lauderdale, FL 33304 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-02 | 673 NE 3 Ave, Apt 628, Forl Lauderdale, FL 33304 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-02 | 673 NE 3 Ave, Apt 628, Forl Lauderdale, FL 33304 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-06 |
| Florida Limited Liability | 2017-09-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
