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LILY MAI INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: LILY MAI INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LILY MAI INVESTMENT 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: 28 Sep 2021 (4 years ago)
Date of dissolution: 05 Nov 2024 (6 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Nov 2024 (6 months ago)
Document Number: L21000425764
FEI/EIN Number 87-2841711

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

Address: 12720 LATERAL ROOT DR, SARASOTA, FL, 34238, US
Mail Address: 12720 LATERAL ROOT DR, SARASOTA, FL, 34238, US
ZIP code: 34238
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAI LILY U President 12720 LATERAL ROOT DR, SARASOTA, FL, 34238
MAI LILY U Agent 12720 LATERAL ROOT DR, SARASOTA, FL, 34238

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-11-05 - -
REINSTATEMENT 2023-05-01 - -
REGISTERED AGENT NAME CHANGED 2023-05-01 MAI, LILY U -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-05
ANNUAL REPORT 2024-04-23
REINSTATEMENT 2023-05-01
Florida Limited Liability 2021-09-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State