| Entity Name: | LIA & LN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIA & LN 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: |
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: | 04 Feb 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000035012 |
| FEI/EIN Number |
833621327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6789 TOWN HARBOUR BLVD, SUITE 2114, BOCA RATON, FL, 33433, US |
| Mail Address: | 919 LEJAY ST, ORLANDO, FL, 32825, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW OFFICES OF ROBERT SHELDON, LLC | Agent | - |
| LOPEZ SANDRA | Manager | 6789 TOWN HARBOUR BLVD SUITE 2114, BOCA RATON, FL, 33433 |
| NGUYEN NHAN | Manager | 6789 TOWN HARBOUR BLVD SUITE 2114, BOCA RATON, FL, 33433 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000030858 | SUPER NAILS | EXPIRED | 2019-03-06 | 2024-12-31 | - | 125 GENEVA DR., OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000496404 | ACTIVE | 1000001003009 | ORANGE | 2024-07-22 | 2044-08-07 | $ 2,572.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-18 |
| Florida Limited Liability | 2019-02-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
