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LILLIE INVESTMENTS CORP - Florida Company Profile

Company Details

Entity Name: LILLIE INVESTMENTS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LILLIE INVESTMENTS 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: 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: 07 Jul 2023 (2 years ago)
Document Number: P23000050958
FEI/EIN Number 37-2102338

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

Address: 1116 CEDAR FALLS DRIVE, WESTON, FL, 33327, US
Mail Address: 1116 CEDAR FALLS DRIVE, WESTON, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRASQUERO VILAO DANIELA T President 1116 CEDAR FALLS DR, WESTON, FL, 33327
ELAN BUSINESS SERVICES, CORP. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-10-09 1116 CEDAR FALLS DRIVE, WESTON, FL 33327 -
CHANGE OF MAILING ADDRESS 2023-10-09 1116 CEDAR FALLS DRIVE, WESTON, FL 33327 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
Domestic Profit 2023-07-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State