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
2665 Executive Park Drive
Suite 2
WESTON, FL 33331
Changed: 04/27/2015
Mailing Address
2665 Executive Park Drive
Suite 2
WESTON, FL 33331
Changed: 04/27/2015
Registered Agent Name & Address RCG ACCOUNTING & ASSOCIATES INC.
9000 SHERIDAN STREET
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.
2665 Executive Park Drive
Suite 2
WESTON, FL 33331
Title MGR

PENA GARCES, MARCELA
2665 Executive Park Drive
Suite 2
WESTON, FL 33331
Title MGR

PENA GARCES, LILIANA
2665 Executive Park Drive
Suite 2
WESTON, FL 33331
Annual Reports
Report YearFiled Date
2022 04/27/2022
2023 04/16/2023
2024 04/25/2024

Document Images
04/25/2024 -- ANNUAL REPORT View image in PDF format
04/16/2023 -- ANNUAL REPORT View image in PDF format
04/27/2022 -- ANNUAL REPORT View image in PDF format
04/27/2021 -- ANNUAL REPORT View image in PDF format
05/22/2020 -- ANNUAL REPORT View image in PDF format
04/24/2019 -- ANNUAL REPORT View image in PDF format
04/20/2018 -- ANNUAL REPORT View image in PDF format
04/26/2017 -- ANNUAL REPORT View image in PDF format
04/27/2016 -- ANNUAL REPORT View image in PDF format
04/27/2015 -- ANNUAL REPORT View image in PDF format
04/28/2014 -- ANNUAL REPORT View image in PDF format
04/29/2013 -- Florida Limited Liability View image in PDF format