| Entity Name: | LLORIAN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LLORIAN INVESTMENTS, 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: | 27 Apr 1999 (26 years ago) |
| Date of dissolution: | 07 Apr 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 07 Apr 2020 (5 years ago) |
| Document Number: | P99000038005 |
| FEI/EIN Number |
650914253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1025 CASTILE AVENUE, CORAL GABLES, FL, 33134 |
| Mail Address: | 1025 CASTILE AVENUE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MANUEL | President | 1025 CASTILE AVENUE, CORAL GABLES, FL, 33134 |
| MARTINEZ MANUEL | Secretary | 1025 CASTILE AVENUE, CORAL GABLES, FL, 33134 |
| MARTINEZ MANUEL | Agent | 1025 CASTILE AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2020-04-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-23 | 1025 CASTILE AVENUE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-23 | 1025 CASTILE AVENUE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-23 | 1025 CASTILE AVENUE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2020-04-07 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-01-18 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-02-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
