| Entity Name: | LIONS HILLS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIONS HILLS 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2557 MONTCLAIRE CIR, Weston, FL, 33327, US |
| Mail Address: | 2557 MONTCLAIRE CIR, Weston, FL, 73332, US |
| 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 | |||||||||||||||||||||||
|
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| 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 | Address |
|---|---|---|
| OREAMUNO MARCO | Authorized Member | 2557 MONTCLAIRE CIR, Weston, FL, 33327 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| REINSTATEMENT | 2022-06-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-17 | 2557 MONTCLAIRE CIR, Weston, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-17 | 2557 MONTCLAIRE CIR, Weston, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-17 | UNITED STATES CORPORATION AGENTS, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| 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 | 2025-02-10 |
| 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: 01 Apr 2025
Sources: Florida Department of State
