| Entity Name: | GROUP LYANA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GROUP LYANA 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: | 05 Oct 2022 (2 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L22000430990 |
| FEI/EIN Number |
884178257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 840 N JOHN YOUNG PKWY, UNIT AB, KISSIMMEE, FL, 34741, US |
| Mail Address: | 840 N JOHN YOUNG PKWY, UNIT AB, KISSIMMEE, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BS & ACCOUNTING LLC | Agent | - |
| BARON CACERES LUIS E | Authorized Member | 840 N JOHN YOUNG PKWY UNIT AB, KISSIMMEE, FL, 34741 |
| VELASQUEZ CABALLERO LYANA I | Authorized Member | 840 N JOHN YOUNG PKWY UNIT AB, KISSIMMEE, FL, 34741 |
| VELASQUEZ DELGADO ALEXANDER | Authorized Member | 840 N JOHN YOUNG PKWY UNIT AB, KISSIMMEE, FL, 34741 |
| VELASQUEZ CABALLERO JOUSSEPH A | Authorized Member | 840 N JOHN YOUNG PKWY UNIT AB, KISSIMMEE, FL, 34741 |
| CABALLERO BUENO LYAN D | Authorized Member | 840 N JOHN YOUNG PKWY UNIT AB, KISSIMMEE, FL, 34741 |
| AKRAMKHODJAEV SHOKHRUKH E | Authorized Member | 840 N JOHN YOUNG PKWY UNIT AB, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2022-10-21 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2022-10-21 |
| Florida Limited Liability | 2022-10-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
