Entity Name: | LYON MANAGEMENT GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 19 Nov 2003 (21 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 19 Mar 2015 (10 years ago) |
Document Number: | F03000005786 |
FEI/EIN Number |
33-0560238
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4901 Birch St., Newport Beach, CA, 92660-2114, US |
Mail Address: | 4901 Birch St., Newport Beach, CA, 92660-2114, US |
Place of Formation: | CALIFORNIA |
Name | Role | Address |
---|---|---|
Suryan Frank TJr. | Chief Executive Officer | 4901 Birch St., Newport Beach, CA, 926602114 |
Nguyen Andrew | Treasurer | 4901 Birch St., Newport Beach, CA, 926602114 |
Barmettler Michael | Secretary | 4901 Birch St., Newport Beach, CA, 926602114 |
Suryan Frank TJr. | Director | 4901 Birch St., Newport Beach, CA, 926602114 |
Lyon William H | Director | 4901 Birch St., Newport Beach, CA, 926602114 |
NRAI SERVICES, INC. | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000102437 | LYON LIVING | EXPIRED | 2016-09-19 | 2021-12-31 | - | 4901 BIRCH STREET, NEWPORT BEACH, CA, 92660 |
G11000053270 | LYON COMMUNITIES | EXPIRED | 2011-05-24 | 2016-12-31 | - | 4901 BIRCH STREET, NEWPORT BEACH, CA, 92660 |
G11000053271 | LYON PROPERTY MANAGEMENT | EXPIRED | 2011-05-24 | 2016-12-31 | - | 4901 BIRCH STREET, NEWPORT BEACH, CA, 92660 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-03-21 | 4901 Birch St., Newport Beach, CA 92660-2114 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-03-21 | 4901 Birch St., Newport Beach, CA 92660-2114 | - |
REINSTATEMENT | 2015-03-19 | - | - |
REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
REINSTATEMENT | 2011-04-26 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 | - |
REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
REGISTERED AGENT NAME CHANGED | 2007-05-02 | NRAI SERVICES, INC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-21 |
ANNUAL REPORT | 2023-02-25 |
ANNUAL REPORT | 2022-03-31 |
ANNUAL REPORT | 2021-04-24 |
ANNUAL REPORT | 2020-04-22 |
ANNUAL REPORT | 2019-02-15 |
ANNUAL REPORT | 2018-04-05 |
ANNUAL REPORT | 2017-03-16 |
ANNUAL REPORT | 2016-02-08 |
Reinstatement | 2015-03-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State