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ILIORO ASSET LLC - Florida Company Profile

Company Details

Entity Name: ILIORO ASSET LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ILIORO ASSET 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: 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: 27 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: L19000084669
FEI/EIN Number APPLIED FOR

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

Address: 111 2 ND AVENUE, 201, SAINT-PETERSBURG, FL, 33701
Mail Address: 2550 BAY DR, MIAMI BEACH, FL, 33141, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRAULT FABRICE Manager 111 2 ND AVENUE, 201, SAINT-PETERSBURG, FL, 33701
CHPAKOVA-CAR FLORINDA Managing Member 437 NE 29 TH STREET APT 102, MIAMI, FL, 33137
NICOLAS ILINE Managing Member 437 NE 29 TH STREET APT 102, MIAMI, FL, 33137
BARRAULT FABRICE Agent 111 2 ND AVENUE, SAINT-PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-01 111 2 ND AVENUE, 201, SAINT-PETERSBURG, FL 33701 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 111 2 ND AVENUE, 201, SAINT-PETERSBURG, FL 33701 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2020-06-30 111 2 ND AVENUE, 201, SAINT-PETERSBURG, FL 33701 -

Documents

Name Date
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-03-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State