| Entity Name: | INVERSIONES LILO GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES LILO GROUP CORP 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 Aug 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P15000069693 |
| FEI/EIN Number |
47-4817558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1351 SW 154TH CT, MIAMI, FL, 33194, US |
| Mail Address: | 1351 SW 154 COURT, MIAMI, FL, 33194, US |
| ZIP code: | 33194 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO CARABALLOSO JUAN ERNESTO | President | 1351 SW 154 COURT, MIAMI, FL, 33194 |
| CARRAZANA BUCARANO YUMAY | Treasurer | 1351 SW 154 COURT, MIAMI, FL, 33194 |
| CRUZ ORTEGA GRISEL | President | 1351 SW 154 COURT, MIAMI, FL, 33194 |
| SOTO CARABALLOSO JUAN E | Agent | 1351 SW 154 COURT, MIAMI, FL, 33194 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-04 | 1351 SW 154TH CT, MIAMI, FL 33194 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-03 | 1351 SW 154 COURT, MIAMI, FL 33194 | - |
| AMENDMENT | 2017-03-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-03-06 | 1351 SW 154TH CT, MIAMI, FL 33194 | - |
| REINSTATEMENT | 2017-01-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-12 | SOTO CARABALLOSO, JUAN E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-20 |
| Amendment | 2017-03-06 |
| REINSTATEMENT | 2017-01-12 |
| Domestic Profit | 2015-08-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9597897409 | 2020-05-20 | 0455 | PPP | 6460 SW 8 ST, miami, FL, 33144 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
