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LIAN INVESTMENTS, LLC - Florida Company Profile

Company Details

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

LIAN 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: 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: 03 May 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Jan 2025 (3 months ago)
Document Number: L22000210300
FEI/EIN Number 36-5021406

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

Address: 13815 Emerson Street, #307, Palm Beach Gardens, FL, 33148, US
Mail Address: 13815 Emerson Street, #307, Palm Beach Gardens, FL, 33148, US
ZIP code: 33148
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOAIZA LILIAN YOLEYDI Manager 13815 Emerson Street, Palm Beach Gardens, FL, 33148
HELLER DAN Agent 3250 MARY STREET, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-30 189 Via Condado Way, Palm Beach Gardens, FL 33418 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-30 189 Via Condado Way, Palm Beach Gardens, FL 33418 -
CHANGE OF MAILING ADDRESS 2025-01-30 189 Via Condado Way, Palm Beach Gardens, FL 33418 -
REGISTERED AGENT NAME CHANGED 2025-01-30 Loaiza, Lilian YOLEIDY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 13815 Emerson Street, #307, Palm Beach Gardens, FL 33148 -
CHANGE OF MAILING ADDRESS 2023-05-01 13815 Emerson Street, #307, Palm Beach Gardens, FL 33148 -
LC AMENDMENT 2022-05-31 - -

Documents

Name Date
REINSTATEMENT 2025-01-30
ANNUAL REPORT 2023-05-01
LC Amendment 2022-05-31
Florida Limited Liability 2022-05-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State