| Entity Name: | LIAT INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIAT INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Dec 2018 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Dec 2018 (6 years ago) |
| Document Number: | L18000281478 |
| FEI/EIN Number |
83-2820359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 418 Holiday Drive, Hallandale Beach, FL, 33009, US |
| Mail Address: | 418 Holiday Drive, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Haik Liat | Manager | 418 Holiday Drive, Hallandale Beach, FL, 33009 |
| AUERBACH JAY E | Agent | 2338 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000003699 | LA INVESTMENTS | EXPIRED | 2019-01-08 | 2024-12-31 | - | 1355 WEST 44TH PL., 100, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | 418 Holiday Drive, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-21 | 418 Holiday Drive, Hallandale Beach, FL 33009 | - |
| LC AMENDMENT | 2018-12-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-02-12 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-04-15 |
| LC Amendment | 2018-12-12 |
| Florida Limited Liability | 2018-12-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
