LIONI INVESTMENTS-1, LLC - Florida Company Profile
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| Entity Name: | LIONI INVESTMENTS-1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 26 Jan 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 May 2017 (8 years ago) |
| Document Number: | M15000000638 |
| FEI/EIN Number |
472362348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 S ocean Dr. apt 501S, hollywood, FL, 33019, US |
| Mail Address: | 1201 S ocean Dr. apt 1105N, hollywood, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RUSSONIELLO alejandro mgr | Manager | 1201 S ocean Dr. apt 1105N, hollywood, FL, 33019 |
| russoniello joselino | mgr | 218 SE 14th St.apt TS202, miami, FL, 33131 |
| RUSSONIELLO alejandro mgr | Agent | 1201 S ocean Dr. apt 501S, hollywood, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 1201 S ocean Dr. apt 501S, hollywood, FL 33019 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 1201 S ocean Dr. apt 501S, hollywood, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-22 | 1201 S ocean Dr. apt 501S, hollywood, FL 33019 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-22 | RUSSONIELLO, alejandro, mgr | - |
| REINSTATEMENT | 2017-05-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-01-12 |
| REINSTATEMENT | 2017-05-17 |
| Foreign Limited | 2015-01-26 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State