| Entity Name: | LION TRUST PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LION TRUST PROPERTIES 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: | 02 May 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L18000110567 |
| FEI/EIN Number |
83-1530223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9034 NW 168TH TERRACE, MIAMI LAKES, FL 33018 |
| Mail Address: | 9034 NW 168TH TERRACE, MIAMI LAKES, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAVILAN, LEONARDO | Agent | 9034 NW 168TH TERRACE, MIAMI LAKES, FL 33018 |
| GAVILAN, LEONARDO | Manager | 9034 NW 168TH TERRACE, MIAMI LAKES, FL 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-05-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-17 | 9034 NW 168TH TERRACE, MIAMI LAKES, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-17 | 9034 NW 168TH TERRACE, MIAMI LAKES, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-17 | 9034 NW 168TH TERRACE, MIAMI LAKES, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-17 | GAVILAN, LEONARDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-05-17 |
| ANNUAL REPORT | 2019-04-16 |
| Florida Limited Liability | 2018-05-02 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
