LIDEROIL GROUP LLC - Florida Company Profile

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. |
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 |
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 | - |
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 |
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 | - | - |
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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State