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LIATH INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: LIATH INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIATH 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.
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: 03 Mar 2022 (3 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 07 Oct 2024 (7 months ago)
Document Number: L22000110608
FEI/EIN Number 88-1328464

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

Address: 16115 LYTHAM DR, ODESSA, FL, 33556
Mail Address: 16115 LYTHAM DR, ODESSA, FL, 33556
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIVANI NAEEM Manager 16115 LYTHAM DR, ODESSA, FL, 33556
JIVANI NAEEM Agent 16115 LYHAM DR, ODESSA, FL, 33556

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2024-10-07 LIATH INVESTMENTS, LLC -
REINSTATEMENT 2023-10-02 - -
REGISTERED AGENT NAME CHANGED 2023-10-02 JIVANI, NAEEM -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
LC Amendment and Name Change 2024-10-07
ANNUAL REPORT 2024-04-23
REINSTATEMENT 2023-10-02
Florida Limited Liability 2022-03-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State