Detail by Officer/Registered Agent Name
Florida Limited Liability Company
LILATHS INVESTMENT LLC
Filing Information
L13000062249
N/A
04/29/2013
FL
ACTIVE
Principal Address
Changed: 04/27/2015
2665 Executive Park Drive
Suite 2
WESTON, FL 33331
Suite 2
WESTON, FL 33331
Changed: 04/27/2015
Mailing Address
Changed: 04/27/2015
2665 Executive Park Drive
Suite 2
WESTON, FL 33331
Suite 2
WESTON, FL 33331
Changed: 04/27/2015
Registered Agent Name & Address
RCG ACCOUNTING & ASSOCIATES INC.
Name Changed: 04/28/2014
Address Changed: 04/28/2014
9000 SHERIDAN STREET
SUITE 138
PEMBROKE PINES, FL 33024
SUITE 138
PEMBROKE PINES, FL 33024
Name Changed: 04/28/2014
Address Changed: 04/28/2014
Authorized Person(s) Detail
Name & Address
Title MGRM
MACKENZIE HOLDINGS CORP.
Title MGR
PENA GARCES, MARCELA
Title MGR
PENA GARCES, LILIANA
Title MGRM
MACKENZIE HOLDINGS CORP.
2665 Executive Park Drive
Suite 2
WESTON, FL 33331
Suite 2
WESTON, FL 33331
Title MGR
PENA GARCES, MARCELA
2665 Executive Park Drive
Suite 2
WESTON, FL 33331
Suite 2
WESTON, FL 33331
Title MGR
PENA GARCES, LILIANA
2665 Executive Park Drive
Suite 2
WESTON, FL 33331
Suite 2
WESTON, FL 33331
Annual Reports
Report Year | Filed Date |
2022 | 04/27/2022 |
2023 | 04/16/2023 |
2024 | 04/25/2024 |
Document Images