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LIYA MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: LIYA MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIYA MANAGEMENT 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: 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: 11 May 2021 (4 years ago)
Document Number: L21000218527
FEI/EIN Number 87-1351646

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

Address: 334 W BEARSS AVE, SUITE B, TAMPA, FL, 33613, US
Mail Address: 334 W BEARSS AVE, SUITE B, TAMPA, FL, 33613, US
ZIP code: 33613
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESAI VEEMAL Manager 334 W BEARSS AVE, TAMPA, FL, 33613
AMIN AMAR CPA Agent 8814 N FLORIDA AVE, TAMPA, FL, 33604

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-25
Florida Limited Liability 2021-05-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State