| Entity Name: | LIA INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIA INVESTMENTS USA 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: | 20 Sep 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000195252 |
| FEI/EIN Number |
82-2849491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 673 NE 3 Ave, Forl Lauderdale, FL, 33304 |
| 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 |
| SHAHMRAM RAMI | Agent | 673 NE 3 Ave, Forl Lauderdale, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-02 | 673 NE 3 Ave, Apt 628, Forl Lauderdale, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-02 | 673 NE 3 Ave, Apt 628, Forl Lauderdale, FL 33304 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-02 | 673 NE 3 Ave, Apt 628, Forl Lauderdale, FL 33304 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-06 |
| Florida Limited Liability | 2017-09-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
