Detail by Officer/Registered Agent Name

Florida Limited Liability Company

LYON INVESTMENT HOLDINGS, LLC

Filing Information
L15000079180 35-2652114 05/05/2015 05/05/2015 FL INACTIVE VOLUNTARY DISSOLUTION 05/21/2020 NONE
Principal Address
600 Three Islands Blvd
Unit 1006
Hallandale Beach, FL 33009
Changed: 03/12/2020
Mailing Address
600 Three Islands Blvd
Unit 1006
Hallandale Beach, FL 33009
Changed: 03/12/2020
Registered Agent Name & Address ALONSO & GARCIA PA
5805 BLUE LAGOON DR
200
MIAMI, FL 33126
Name Changed: 03/01/2019

Address Changed: 04/15/2016
Authorized Person(s) Detail Name & Address

Title President

CHINCHILLA DA SILVA, MANUEL E
600 Three Islands Blvd
Unit 1006
Hallandale Beach, FL 33009
Title MGR

DA SILVA IZQUIERDO, ESMERALDA
600 Three Islands Blvd
Unit 1006
Hallandale Beach, FL 33009
Title Secretary

PINEDA RUBIO, JENNY G
600 Three Islands Blvd
Unit 1006
Hallandale Beach, FL 33009
Annual Reports
Report YearFiled Date
2018 02/07/2018
2019 03/01/2019
2020 03/12/2020

Document Images
05/21/2020 -- VOLUNTARY DISSOLUTION View image in PDF format
03/12/2020 -- ANNUAL REPORT View image in PDF format
03/01/2019 -- ANNUAL REPORT View image in PDF format
02/07/2018 -- ANNUAL REPORT View image in PDF format
03/14/2017 -- ANNUAL REPORT View image in PDF format
04/15/2016 -- ANNUAL REPORT View image in PDF format
05/19/2015 -- LC Amendment View image in PDF format
05/05/2015 -- Florida Limited Liability View image in PDF format