| Entity Name: | LIONS HILLS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 18 Jan 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Jun 2022 (3 years ago) |
| Document Number: | L19000020433 |
| FEI/EIN Number | 83-3433348 |
| Address: | 2557 MONTCLAIRE CIR, Weston, FL 33327 |
| Mail Address: | 2557 MONTCLAIRE CIR, Weston, FL 73332 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIONS HILLS INVESTMENTS LLC 401(K) PROFIT SHARING PLAN & TRUST | 2021 | 833433348 | 2022-06-23 | LIONS HILLS INVESTMENTS LLC | 2 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-06-23 |
| Name of individual signing | MARCO OREAMUNO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 7866937806 |
| Plan sponsor’s address | 2557 MONTCLAIRE CIR, WESTON, FL, 33327 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-24 |
| Name of individual signing | MARCO OREAMUNO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| OREAMUNO, MARCO | Authorized Member | 2557 MONTCLAIRE CIR, Weston, FL 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
| REINSTATEMENT | 2022-06-17 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-17 | 2557 MONTCLAIRE CIR, Weston, FL 33327 | No data |
| CHANGE OF MAILING ADDRESS | 2022-06-17 | 2557 MONTCLAIRE CIR, Weston, FL 33327 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-06-17 | UNITED STATES CORPORATION AGENTS, INC. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000454995 | ACTIVE | 1000000899267 | DADE | 2021-08-26 | 2031-09-08 | $ 958.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-08-28 |
| REINSTATEMENT | 2022-06-17 |
| ANNUAL REPORT | 2020-05-04 |
| Florida Limited Liability | 2019-01-18 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
