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LIDEROIL GROUP LLC - Florida Company Profile

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Company Details

Entity Name: LIDEROIL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIDEROIL GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Oct 2017 (8 years ago)
Date of dissolution: 23 Sep 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Sep 2024 (9 months ago)
Document Number: L17000224670
FEI/EIN Number 30-1008349

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8930 Northwest 97th Avenue, 210, Doral, FL, 33178, US
Mail Address: 7641 NW 102ND COURT, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HURTADO ANA M President 8930 Northwest 97th Avenue, Doral, FL, 33178
NUNEZ MANUEL R Manager 8930 Northwest 97th Avenue, Doral, FL, 33178
CLFC AND ASSOCIATES LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000027962 LIDEROIL ACTIVE 2020-03-03 2025-12-31 - 8323 NW 68TH STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-09-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-21 8930 Northwest 97th Avenue, 210, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2020-12-18 8930 Northwest 97th Avenue, 210, Doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2019-10-04 8200 NW 41 STREET SUITE 200, DORAL, FL 33166 -
REINSTATEMENT 2019-10-04 - -
REGISTERED AGENT NAME CHANGED 2019-10-04 CLFC AND ASSOCIATES LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-09-23
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-29
REINSTATEMENT 2019-10-04
REINSTATEMENT 2018-10-11
Florida Limited Liability 2017-10-30

USAspending Awards / Financial Assistance

Date:
2021-08-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-137258.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State