| Entity Name: | LIU CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIU CAPITAL 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: | 27 Apr 2022 (3 years ago) |
| Date of dissolution: | 06 Oct 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Oct 2023 (2 years ago) |
| Document Number: | L22000201368 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2416 KALEY RIDGE RD., CLERMONT, FL, 34715, US |
| Mail Address: | 2416 KALEY RIDGE RD., CLERMONT, FL, 34715, US |
| ZIP code: | 34715 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIU KUAN | Authorized Member | 2416 KALEY RIDGE RD., CLERMONT, FL, 34715 |
| ROBERTS GABRIELA | Authorized Member | 2416 KALEY RIDGE RD., CLERMONT, FL, 34715 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000083924 | TRADINGSIGNALS.LIVE | ACTIVE | 2022-07-15 | 2027-12-31 | - | 2416 KALEY RIDGE ROAD, CLERMONT, FL, 34715 |
| G22000076140 | 556371834 | ACTIVE | 2022-06-24 | 2027-12-31 | - | 2416 KALEY RIDGE ROAD, CLERMONT, FL, 34715 |
| G22000064725 | 556371834 | ACTIVE | 2022-05-24 | 2027-12-31 | - | 2416 KALEY RIDGE ROAD, CLERMONT, FL, 34715 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2024-02-27 |
| VOLUNTARY DISSOLUTION | 2023-10-06 |
| ANNUAL REPORT | 2023-04-24 |
| Florida Limited Liability | 2022-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
