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LILLIAN MGA LLC - Florida Company Profile

Company Details

Entity Name: LILLIAN MGA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 21 Dec 2009 (15 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: M09000004980
FEI/EIN Number 263644817

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

Address: 625 WALTHAM AVE, ORLANDO, FL, 32809
Mail Address: 625 WALTHAM AVE, ORLANDO, FL, 32809
ZIP code: 32809
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DIMINO HOLDINGS ASSOCIATES, LLC Manager 625 WALTHAM AVE, ORLANDO, FL, 32809
DIMINO JOSEPH Agent 625 WALTHAM AVE, ORLANDO, FL, 32809

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000021145 LIGHTHOUSE ASSURANCE MGA, LLC EXPIRED 2010-03-05 2015-12-31 - 625 WALTHAM AVE, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-04-04
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-03-31
ANNUAL REPORT 2010-04-19
Foreign Limited 2009-12-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State