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LG GROUP HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: LG GROUP HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LG GROUP HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Mar 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L07000030858
FEI/EIN Number 208797080

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7375 BIG CYPRESS COURT, MIAMI LAKES, FL, 33014
Mail Address: 7375 BIG CYPRESS COURT, MIAMI LAKES, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA IDANIA C Manager 7375 BIG CYPRESS COURT, MIAMI LAKES, FL, 33014
GARCIA LUIS Manager 7375 BIG CYPRESS COURT, MIAMI LAKES, FL, 33014
GARCIA IDANIA C Agent 7375 BIG CYPRESS COURT, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
LC AMENDMENT 2007-10-09 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000505211 LAPSED 09-41606-CA-01 MIAMI DADE COUNTY 2010-02-09 2015-04-15 $80,096.67 BANK OF AMERICA, N.A.,, P.O BOX 19359, PLANTATION, FL 33317

Documents

Name Date
ANNUAL REPORT 2008-06-16
LC Amendment 2007-10-09
Florida Limited Liability 2007-03-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State