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LYON OIL INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: LYON OIL INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LYON OIL INVESTMENT 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: 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: 14 Jan 2019 (6 years ago)
Document Number: L19000012702
FEI/EIN Number 61-1933084

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

Address: 9012 NW 106th ST, MEDLEY, FL, 33178, US
Mail Address: 9840 NW 88th ST, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PASTORE GEORGIO PEDRO JOSE Authorized Member 9840 NW 88th ST, DORAL, FL, 33178
PADRIN DE PASTORE RITA R Authorized Member 9840 NW 88th ST, DORAL, FL, 33178
MIRABEL JEANNETTE ESQ. Agent 5001 SW 74 COURT STE 101, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-05 40 SW 13th ST, Suite 1004, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2024-03-21 9012 NW 106th ST, MEDLEY, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2023-08-15 9012 NW 106th ST, MEDLEY, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
AMENDED ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2024-01-09
AMENDED ANNUAL REPORT 2023-08-15
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-08
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-02-29
Florida Limited Liability 2019-01-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State