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. |
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 |
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 |
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 | - |
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