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LGI PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: LGI PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LGI PROPERTIES, 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: 14 Aug 2008 (17 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L08000078381
FEI/EIN Number 263186020

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

Address: 1906 MEL BRYAN ROAD, ZOLFO SPRINGS, FL, 33890
Mail Address: POST OFFICE BOX 1416, WAUCHULA, FL, 33873
ZIP code: 33890
County: Hardee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PACE ANDREW Managing Member 1906 MEL BRYAN ROAD, ZOLFO SPRINGS, FL, 33890
EASTMAN MICHAEL A Treasurer 1906 MEL BRYAN ROAD, ZOLFO SPRINGS, FL, 33890
SOUTHWELL STEVEN J Agent 502 W MAIN STREET, WAUCHULA, FL, 33873

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2010-03-30 SOUTHWELL, STEVEN JESQ. -
REGISTERED AGENT ADDRESS CHANGED 2010-03-30 502 W MAIN STREET, WAUCHULA, FL 33873 -

Documents

Name Date
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-02-19
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-04-19
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-01-24
ANNUAL REPORT 2010-03-30
ANNUAL REPORT 2009-04-29
Florida Limited Liability 2008-08-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State