| Entity Name: | LGI GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 30 Apr 1998 (27 years ago) |
| Date of dissolution: | 02 Apr 1999 (26 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Apr 1999 (26 years ago) |
| Document Number: | F98000002469 |
| FEI/EIN Number |
841313206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2315 NORTH FIRST ST., ATTN: LEGAL DEPT., SAN JOSE, CA, 95131 |
| Mail Address: | 2315 NORTH FIRST ST., ATTN: LEGAL DEPT., SAN JOSE, CA, 95131 |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| RYAN JEFFREY | Director | 5200 DTC PARKWAY, STE. 500, ENGLEWOOD, CO, 80111 |
| PEOTTER JEFFREY | Director | 5200 DTC PARKWAY, STE. 500, ENGLEWOOD, CO, 80111 |
| ALLEN KENNETH R | Director | 5200 DTC PARKWAY, STE. 500, ENGLEWOOD, CO, 80111 |
| ALLEN KENNETH R | President | 5200 DTC PARKWAY, STE. 500, ENGLEWOOD, CO, 80111 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1999-04-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-02 | 2315 NORTH FIRST ST., ATTN: LEGAL DEPT., SAN JOSE, CA 95131 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-02 | 2315 NORTH FIRST ST., ATTN: LEGAL DEPT., SAN JOSE, CA 95131 | - |
| Name | Date |
|---|---|
| Withdrawal | 1999-04-02 |
| Foreign Profit | 1998-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
