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LILIAN CRUZ ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: LILIAN CRUZ ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LILIAN CRUZ ASSOCIATES, 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: 19 Dec 2018 (6 years ago)
Date of dissolution: 01 May 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2023 (2 years ago)
Document Number: L18000291159
FEI/EIN Number 83-3118293

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

Address: 3202 Hazenridge Way, Orlando, FL, 32829, US
Mail Address: 3202 Hazenridge Way, Orlando, FL, 32829, US
ZIP code: 32829
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ LILIAN Manager 3202 Hazenridge Way, Orlando, FL, 32829
PINA WALQUIS Agent 1240 W 13TH STREET, RIVIERA BEACH, FL, 33404

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-05-01 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-16 3202 Hazenridge Way, Apt 308, Orlando, FL 32829 -
CHANGE OF MAILING ADDRESS 2020-03-16 3202 Hazenridge Way, Apt 308, Orlando, FL 32829 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-05-01
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-03-16
Florida Limited Liability 2018-12-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State