| Entity Name: | LIG INTERNATIONAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIG INTERNATIONAL 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 May 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jun 2010 (15 years ago) |
| Document Number: | L09000051395 |
| FEI/EIN Number |
270262203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 2nd Ave NE, ST. PETERSBURG, FL, 33701, US |
| Mail Address: | PO BOX 1070, ST. PETERSBURG, FL, 33731, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREENWAY IAN R | Managing Member | 111 2nd Ave NE, ST. PETERSBURG, FL, 33701 |
| Greenway Mark | Vice President | 490 1st Ave S, ST. PETERSBURG, FL, 33701 |
| GREENWAY IAN | Agent | 111 2nd Ave NE, ST. PETERSBURG, FL, 33701 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000038092 | AVIAF | EXPIRED | 2012-04-23 | 2017-12-31 | - | 300 FIRST AVENUE S., SUITE 400, ST. PETERSBURG, FL, 33701, US |
| G10000060321 | L.I.G. EDUCATIONAL & CONSULTING SERVICES | EXPIRED | 2010-06-30 | 2015-12-31 | - | 9600 KOGER BLVD, STE. 225, ST. PETERSBURG, FL, 33702 |
| G10000060323 | LIG MARINE MANAGERS (U.K.) | EXPIRED | 2010-06-30 | 2015-12-31 | - | 9600 KOGER BLVD, STE. 225, ST. PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-28 | 111 2nd Ave NE, 311, ST. PETERSBURG, FL 33701 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-28 | 111 2nd Ave NE, 311, ST. PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-19 | 111 2nd Ave NE, 311, ST. PETERSBURG, FL 33701 | - |
| MERGER | 2010-06-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000106011 |
| REGISTERED AGENT NAME CHANGED | 2010-01-21 | GREENWAY, IAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-02-02 |
| AMENDED ANNUAL REPORT | 2020-08-26 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
