| Entity Name: | LIONS GROUP INTERNATIONAL OF SW FL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIONS GROUP INTERNATIONAL OF SW FL 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: | 24 Dec 2009 (15 years ago) |
| Document Number: | L09000122083 |
| FEI/EIN Number |
271625543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12940 Express ct, UNIT B3, Fort Myers, FL, 33913, US |
| Mail Address: | 12940 Express ct, UNIT B3, Fort Myers, FL, 33913, US |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUDOLF REITERER | Managing Member | PO BOX 1534, LEHIGH ACRES, FL, 33970 |
| ESSINGER DERYA | Managing Member | PO BOX 1534, LEHIGH ACRES, FL, 33970 |
| REITERER RUDOLF | Agent | 12940 Express ct, Fort Myers, FL, 33913 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000078626 | DAVID ANTHONY INSURANCE & ASSOCIATES | EXPIRED | 2012-08-08 | 2017-12-31 | - | 3507 LEE BLVD, SUITE 205, LEHIGH ACRES, FL, 33974 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-15 | 12940 Express ct, UNIT B3, Fort Myers, FL 33913 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-15 | 12940 Express ct, UNIT B3, Fort Myers, FL 33913 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-15 | 12940 Express ct, UNIT B3, Fort Myers, FL 33913 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-24 |
| AMENDED ANNUAL REPORT | 2021-06-15 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-02-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2175867300 | 2020-04-29 | 0455 | PPP | 3507 LEE BLVD STE 205, LEHIGH ACRES, FL, 33971-1318 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
