| Entity Name: | LGD CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LGD CAPITAL, 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: |
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 Apr 2011 (14 years ago) |
| Date of dissolution: | 01 May 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2019 (6 years ago) |
| Document Number: | L11000044819 |
| FEI/EIN Number |
451672586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3819 NORTH MIAMI AVENUE, MIAMI, FL, 33127, US |
| Mail Address: | 3819 NORTH MIAMI AVENUE, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUGOW LEONARD | Managing Member | 3819 NORTH MIAMI AVENUE, MIAMI, FL, 33127 |
| O OSCAR RCPA | Agent | 1400 LINCOLN RD 504, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-01 | - | - |
| LC NAME CHANGE | 2015-10-22 | LGD CAPITAL, LLC | - |
| LC AMENDMENT | 2015-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-15 | O, OSCAR REY, CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-09-15 | 1400 LINCOLN RD 504, MIAMI BEACH, FL 33139 | - |
| LC AMENDMENT | 2011-07-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-01 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| LC Name Change | 2015-10-22 |
| LC Amendment | 2015-09-15 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-02-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
