LIIL CORPORATE VENTURES CO. - Florida Company Profile

Entity Name: | LIIL CORPORATE VENTURES CO. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
LIIL CORPORATE VENTURES CO. 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: |
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: | 06 Jan 2014 (11 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 13 Sep 2017 (8 years ago) |
Document Number: | P14000001283 |
FEI/EIN Number |
30-0807290
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | Calzada Ignacio Zaragoza 200, Siete de Julio, Mexico, CP, 15390, MX |
Mail Address: | c/o Fred Taubman, PA, 3501 Bimini Lane, Coconut Creek, FL, 33066, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Lizano Povedano Verne | Director | Calzada Ignacio Zaragoza 200, Mexico, 15390 |
Omelas-Valles Irma G | Treasurer | Calzada Ignacio Zaragoza 200, Mexico, 15390 |
Hernandez-VillarrealAlejandro H | Secretary | Calzada Ignacio Zaragoza 200, Mexico, 15390 |
Soriano-Gomez Erika B | Asst | Calzada Ignacio Zaragoza 200, Mexico, 15390 |
Fred Taubman, PA | Agent | 3501 Bimini Lane, Coconut Creek, FL, 33066 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2021-08-24 | Calzada Ignacio Zaragoza 200, Siete de Julio, Mexico, CP 15390 MX | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-08-24 | 3501 Bimini Lane, Apt. O-2, Coconut Creek, FL 33066 | - |
REGISTERED AGENT NAME CHANGED | 2021-01-11 | Fred Taubman, PA | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-08-17 | Calzada Ignacio Zaragoza 200, Siete de Julio, Mexico, CP 15390 MX | - |
NAME CHANGE AMENDMENT | 2017-09-13 | LIIL CORPORATE VENTURES CO. | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-05-18 |
ANNUAL REPORT | 2024-02-08 |
ANNUAL REPORT | 2023-02-02 |
ANNUAL REPORT | 2022-02-03 |
AMENDED ANNUAL REPORT | 2021-08-24 |
ANNUAL REPORT | 2021-01-11 |
ANNUAL REPORT | 2020-01-22 |
ANNUAL REPORT | 2019-02-19 |
ANNUAL REPORT | 2018-08-17 |
Name Change | 2017-09-13 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State