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LIU HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: LIU HOLDINGS, 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: 12 Jan 2017 (8 years ago)
Document Number: M17000000299
FEI/EIN Number 812384449

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

Address: 780 S NOGALES ST, CITY OF INDUSTRY, CA, 91748
Mail Address: 780 S NOGALES ST, CITY OF INDUSTRY, CA, 91748
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
LIU RALPH Manager 780 S NOGALES ST, CITY OF INDUSTRY, CA, 91748
CORPORATION SERVICE COMPANY Agent -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-04-14
Foreign Limited 2017-01-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State