| Entity Name: | LIQUID HOLDINGS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Nov 2013 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | F13000004796 |
| FEI/EIN Number |
46-3252142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 THIRD AVENUE, 38TH FLOOR, NEW YORK, NY 10022 |
| Mail Address: | 111 RIVER STREET, STE 1204, HOBOKEN, NJ 07030 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| IBIETATORREMENDIA, JOSE | Secretary | 800 THIRD AVENUE, 38TH FLOOR NEW YORK, NY 10022 |
| FRANCESCANI, DAVID | Director | 800 THIRD AVENUE, 38TH FLOOR NEW YORK, NY 10022 |
| Raquet, Walter | Director | 800 THIRD AVENUE, 38TH FLOOR NEW YORK, NY 10022 |
| Simone, Victor, Jr. | Chairman | 800 THIRD AVENUE, 38TH FLOOR NEW YORK, NY 10022 |
| Storms, Brian M | CEO and Director | 800 THIRD AVENUE, 38TH FLOOR NEW YORK, NY 10022 |
| Suskind, Dennis | Director | 800 THIRD AVENUE, 38TH FLOOR NEW YORK, NY 10022 |
| Zavarro, Allan | Director | 800 THIRD AVENUE, 38TH FLOOR NEW YORK, NY 10022 |
| O'Boyle, Robert | Executive Vice President | 800 THIRD AVENUE, 38TH FLOOR NEW YORK, NY 10022 |
| Cooper, Bruce P | Chief Technology Officer | 20807 Biscayne Blvd., Suite 303 Aventura, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-01-13 | 800 THIRD AVENUE, 38TH FLOOR, NEW YORK, NY 10022 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2016-08-30 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-02-18 |
| Foreign Profit | 2013-11-04 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
