| 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 |
| Name | Role | Address |
|---|---|---|
| DIMINO HOLDINGS ASSOCIATES, LLC | Manager | 625 WALTHAM AVE, ORLANDO, FL, 32809 |
| DIMINO JOSEPH | Agent | 625 WALTHAM AVE, ORLANDO, FL, 32809 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| 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
