Active
Company Information for LIA INVESTMENTS LLC
BEN-HANAN PERI, 4157 NW 67TH TERRACE, LAUDERHILL, FL, 33319,
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Company Registration Number
USFLL13000102715
Florida Limited Liability Company
Active |
Company Name | |
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LIA INVESTMENTS LLC | |
Legal Registered Office / Registered Agent | |
BEN-HANAN PERI 4157 NW 67TH TERRACE LAUDERHILL FL 33319 | |
Company Number | USFLL13000102715 | |
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Company ID Number | L13000102715 | |
Date formed | 2013-07-19 | |
Country | ||
Origin Country | United States of America (USA) | |
Type | Florida Limited Liability Company | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | ||
Jurisdiction | Florida Department of State Division of Corporations |
Last Datalog update: | 2017-06-01 09:21:03 |
Florida Department of State Division of Corporations |
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Registered address | Last known status | Formation date | ||
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LIA INVESTMENTS LIMITED | STRON LEGAL, THE CLUBHOUSE ST JAMES 8 ST JAMES'S SQUARE, ST JAMES'S LONDON SW1Y 4JU | Active | Company formed on the 2007-09-26 | |
LIA INVESTMENTS, LLC | 7881 W CHARLESTON BLVD #140 LAS VEGAS NV 89117 | Dissolved | Company formed on the 2008-09-25 | |
LIA INVESTMENTS, LLC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Active | Company formed on the 2012-07-26 | |
LIA INVESTMENTS PTY. LTD. | Dissolved | Company formed on the 1999-03-10 | ||
LIA INVESTMENTS, INC. | 1981 OPALOCKA BLVD. OPA LOCKA FL 33054 | Inactive | Company formed on the 1999-08-09 | |
LIA INVESTMENTS USA LLC | 673 NE 3 Ave Forl Lauderdale FL 33304 | Inactive | Company formed on the 2017-09-20 | |
LIA INVESTMENTS HOLDINGS LIMITED | Singapore | Active | Company formed on the 2008-10-09 | |
LIA INVESTMENTS LLC | 3525 MILTON AVE DALLAS TX 75205 | Active | Company formed on the 2022-10-10 |
Date | Document Type | Document Description |
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Florida DoS: REINSTATEMENT. | ||
Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT. |
The top companies supplying to UK government with the same SIC code () as LIA INVESTMENTS LLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |