| Entity Name: | LILY VESTUARIOS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LILY VESTUARIOS 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: | 02 Aug 2018 (7 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: | L18000185199 |
| FEI/EIN Number |
30-1126196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3450 NW 85 CT, DORAL, FL, 33122, US |
| Mail Address: | 3450 NW 85 CT, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAEZ LILIANA | Chief Executive Officer | 3450 NW 85 CT, DORAL, FL, 33122 |
| FREYTEZ ADRIANA | Manager | 3555 NW 83 AVENUE APTO 709, DORAL, FL, 33122 |
| PAEZ LILIANA | Agent | 3450 NW 85 CT, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-31 | 3450 NW 85 CT, 354, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-31 | 3450 NW 85 CT, 354, DORAL, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-31 | 3450 NW 85 CT, 354, DORAL, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-31 |
| Florida Limited Liability | 2018-08-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
