| Entity Name: | LIBATION INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIBATION 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: | 11 Mar 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000068026 |
| FEI/EIN Number |
83-4009903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1262 S TAMIAMI TRAIL, OSPREY, FL, 34229, US |
| Mail Address: | 11641 Piedmont Park Xing, Bradenton, FL, 34211, US |
| ZIP code: | 34229 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAN TUAN A | Authorized Member | 11641 Piedmont Park Xing, Bradenton, FL, 34211 |
| NGO SIMON T | Authorized Member | 12014 Winding Woods Way, Lakewood Ranch, FL, 34202 |
| TRAN TUAN A | Agent | 11641 Piedmont Park Xing, Bradenton, FL, 34211 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000036182 | CELEBRITY NAIL SPA | EXPIRED | 2019-03-19 | 2024-12-31 | - | 1262 S TAMIAMI TRAIL, OSPREY, FL, 34229 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-02-17 | 1262 S TAMIAMI TRAIL, OSPREY, FL 34229 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-17 | 11641 Piedmont Park Xing, Bradenton, FL 34211 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-17 |
| Florida Limited Liability | 2019-03-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4230667705 | 2020-05-01 | 0455 | PPP | 1262 S TAMIAMI TRAIL, OSPREY, FL, 34229 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
