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LIALI GROUP, LLC - Florida Company Profile

Company Details

Entity Name: LIALI GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIALI 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.
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: 02 Aug 2022 (3 years ago)
Document Number: L22000341214
FEI/EIN Number 88-3564758

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

Address: 3718 NW 44TH AVE, OCALA, FL, 34482, US
Mail Address: 3718 NW 44TH AVE, OCALA, FL, 34482, US
ZIP code: 34482
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SERRA NESSI MIGDALY J Manager 3718 NW 44TH AVE, OCALA, FL, 34482
HERNANDEZ IVAN N Manager 3718 NW 44TH AVE, OCALA, FL, 34482
SERRA NESSI MIGDALY J Agent 3718 NW 44th Avenue, Ocala, FL, 34482

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-24 SERRA NESSI, MIGDALY J. -
REGISTERED AGENT ADDRESS CHANGED 2023-03-24 3718 NW 44th Avenue, Ocala, FL 34482 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-02-12
AMENDED ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2023-02-21
Florida Limited Liability 2022-08-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State