| Entity Name: | THE LUGARD GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE LUGARD GROUP LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 22 May 2006 (19 years ago) |
| Date of dissolution: | 20 Apr 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Apr 2009 (16 years ago) |
| Document Number: | L06000052235 |
| FEI/EIN Number |
562585412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 204 PALM SPARROW COURT, DAYTONA BEACH, FL, 32119, US |
| Mail Address: | 204 PALM SPARROW COURT, DAYTONA BEACH, FL, 32119, US |
| ZIP code: | 32119 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHELDRICK KENNETH W | Managing Member | 204 PALM SPARROW COURT, DAYTONA BEACH, FL, 32119 |
| GIBSON SIANA D | Managing Member | 2036 RESERVE PARKWAY, MCDONOUGH, GA, 30253 |
| SHELDRICK MARTHA A | Managing Member | 204 PALM SPARROW COURT, DAYTONA BEACH, FL, 32119 |
| SHELDRICK MARTHA A | Agent | 204 PALM SPARROW COURT, DAYTONA BEACH, FL, 32119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-04-20 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-04-20 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-29 |
| Florida Limited Liability | 2006-05-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
