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LIONHEART INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: LIONHEART INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIONHEART INVESTMENT 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.
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: 13 Jul 2007 (18 years ago)
Date of dissolution: 05 Oct 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Oct 2017 (8 years ago)
Document Number: L07000072933
FEI/EIN Number 260524251

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

Address: 731 GRAND CANYON DR., VALRICO, FL, 33594
Mail Address: 731 GRAND CANYON DR., VALRICO, FL, 33594
ZIP code: 33594
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAREY RICHARD E Managing Member 731 GRAND CANYON DR., VALRICO, FL, 33594
MCFARLAND RODGER Managing Member 127 CHURCH ST, VALRICO, FL, 33594
CAREY RICHARD E Agent 731 GRAND CANYON DR., VALRICO, FL, 33594

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-10-05 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-10-05
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-08
ANNUAL REPORT 2014-04-11
ANNUAL REPORT 2013-02-22
ANNUAL REPORT 2012-03-05
ANNUAL REPORT 2011-03-04
ANNUAL REPORT 2010-04-24
ANNUAL REPORT 2009-04-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State