| Entity Name: | LILLO VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LILLO VENTURES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 18 Sep 2003 (22 years ago) |
| Date of dissolution: | 25 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2022 (3 years ago) |
| Document Number: | P03000103831 |
| FEI/EIN Number |
200284589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13611 S. Dixie Hwy, MIAMI, FL, 33176, US |
| Mail Address: | 13611 S. Dixie Hwy, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FEIN LORI | Vice President | 13611 S. Dixie Hwy, MIAMI, FL, 33176 |
| Silverman Gerald Esq. | Agent | Gerald Silverman, Esq., MIAMI, FL, 33130 |
| MASUD LYDIA | President | 7345 Ponce de Leon Road, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-10 | 13611 S. Dixie Hwy, Suite 109-563, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-10 | 13611 S. Dixie Hwy, Suite 109-563, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-10 | Silverman, Gerald, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-10 | Gerald Silverman, Esq., 46 SW 1st ST, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-25 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-01-17 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
