Search icon

LI INVESTMENTS CORP. - Florida Company Profile

Company Details

Entity Name: LI INVESTMENTS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LI 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: 21 Oct 1996 (29 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 07 May 2004 (21 years ago)
Document Number: P96000086544
FEI/EIN Number 650708419

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

Address: 13930 Lake Success Place, Miami Lakes, FL, 33014, US
Mail Address: 9008 Coolbreeze Ct, Wake Forest, NC, 27587, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LI PHILLIP President 13930 Lake Success Place, Miami Lakes, FL, 33014
LI PHILLIP Director 13930 Lake Success Place, Miami Lakes, FL, 33014
LI ALICE K Vice President 13930 Lake Success Place, Miami Lakes, FL, 33014
LI ALICE K Treasurer 13930 Lake Success Place, Miami Lakes, FL, 33014
LI ALICE K Director 13930 Lake Success Place, Miami Lakes, FL, 33014
LI MARIA Secretary 13930 Lake Success Place, Miami Lakes, FL, 33014
LI MARIA Director 13930 Lake Success Place, Miami Lakes, FL, 33014
LI PHILLIP Agent 13930 Lake Success Place, Miami Lakes, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-23 13930 Lake Success Place, Miami Lakes, FL 33014 -
CHANGE OF MAILING ADDRESS 2023-04-23 13930 Lake Success Place, Miami Lakes, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-23 13930 Lake Success Place, Miami Lakes, FL 33014 -
CANCEL ADM DISS/REV 2004-05-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-17
ANNUAL REPORT 2015-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State