| Entity Name: | THE ILARIO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE ILARIO 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: | 12 Jan 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L22000026653 |
| FEI/EIN Number |
87-4639669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8615 COMMODITY CIR, 1, ORLANDO, FL, 32819, US |
| Mail Address: | 8615 COMMODITY CIR, 1, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEVENS MUNDACA CAROLD D | Authorized Member | 8615 COMMODITY CIR APT1, ORLANDO, FL, 32819 |
| PEREYRA SARA L | Authorized Member | 8615 COMMODITY CIR APT1, ORLANDO, FL, 32819 |
| PEREYRA STEVENS FACUNDO A | Authorized Member | 8615 COMMODITY CIR APT1, ORLANDO, FL, 32819 |
| PEREYRA STEVENS LUCIO A | Authorized Member | 8615 COMMODITY CIR APT1, ORLANDO, FL, 32819 |
| STEVENS MUNDACA CAROLD D | Agent | 8615 COMMODITY CIR, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-11-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-14 | STEVENS MUNDACA, CAROLD D | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-11-14 |
| Florida Limited Liability | 2022-01-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
