| Entity Name: | LIONAY GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIONAY GROUP 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: |
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: | 21 Jan 2022 (3 years ago) |
| Document Number: | L22000041427 |
| FEI/EIN Number |
38-4207193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 440 SOUTH FEDERAL HWY STE 104, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 440 SOUTH FEDERAL HWY STE 104, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL TAX AND INSURANCE CORP | Agent | 440 SOUTH FEDERAL HWY, DEERFIELD BEACH, FL, 33441 |
| LIONAY FERREIRA CAROLINA | Manager | 1154 SW 5TH STREET, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 440 SOUTH FEDERAL HWY STE 104, SUITE 104, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 440 SOUTH FEDERAL HWY STE 104, SUITE 104, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-22 | 440 SOUTH FEDERAL HWY, SUITE 104, DEERFIELD BEACH, FL 33441 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-22 |
| Florida Limited Liability | 2022-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
