| Entity Name: | LIZA ESTHER KHAROUBI ECHENIQUE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LIZA ESTHER KHAROUBI ECHENIQUE 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: | 13 Sep 2022 (2 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 05 Jul 2023 (2 years ago) |
| Document Number: | L22000399728 |
| FEI/EIN Number |
92-0351787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2960 NE 207TH ST, UNIT 1016, adventura, FL 33180 |
| Mail Address: | 2960 NE 207TH ST, UNIT 1016, adventura, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAROUBI ECHENIQUE, LIZA E | Agent | 2960 NE 207TH ST, UNIT 1016, AVENTURA, FL 33180 |
| KHAROUBI ECHENIQUE, LIZA E | Authorized Member | 2960 NE 207TH ST, AVENTURA, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-07-12 | 2960 NE 207TH ST, UNIT 1016, adventura, FL 33180 | - |
| LC STMNT OF RA/RO CHG | 2023-07-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-05 | 2960 NE 207TH ST, UNIT 1016, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-20 | 2960 NE 207TH ST, UNIT 1016, adventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| CORLCRACHG | 2023-07-05 |
| ANNUAL REPORT | 2023-04-21 |
| Florida Limited Liability | 2022-09-13 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
