| Entity Name: | LIG INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 27 Mar 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L14000051230 |
| FEI/EIN Number | N/A |
| Address: | 2801 Florida Ave, Suite 12, Miami, FL 33133 |
| Mail Address: | 2801 Florida Ave, Suite 12, Miami, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lima, Yuri, CEO | Agent | 2801 Florida Ave, Suite 12, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| LIMA, YURI | Manager | 2801 Florida Ave, Suite 12 Miami, FL 33133 |
| Name | Role | Address |
|---|---|---|
| JIMENEZ, DANNY | Authorized Member | 2801 Florida Ave, Suite 12 Miami, FL 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000030543 | BISCAYNE CAPITAL FUNDING | EXPIRED | 2017-03-22 | 2022-12-31 | No data | 141 NE 3RD AVE, 5TH FLOOR, MIAMI, FL, 33132 |
| G17000012363 | BISCAYNE CAPITAL GROUP | EXPIRED | 2017-02-02 | 2022-12-31 | No data | 141 NE 3RD AVE., FL. 5, MIAMI, FL, 33132 |
| G14000053430 | OCEAN FINANCING LLC | EXPIRED | 2014-06-03 | 2019-12-31 | No data | 423 NE 23RD STREET UNIT 606, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-06 | 2801 Florida Ave, Suite 12, Miami, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-06 | 2801 Florida Ave, Suite 12, Miami, FL 33133 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-06 | 2801 Florida Ave, Suite 12, MIAMI, FL 33133 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-03-29 | Lima, Yuri, CEO | No data |
| LC AMENDMENT | 2014-06-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000561274 | ACTIVE | 2020-001335-CA-01 | 11TH JUDICIAL CIRCUIT - MIAMI | 2023-08-07 | 2028-11-21 | $4,195,540.44 | TROU DORNFELD VON-HUSSEN & BERATUNG CORPORATION, P.O. BOX 752, WILLERNIE MINNESOTA 55090 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-12 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-02-23 |
| LC Amendment | 2014-06-16 |
| Florida Limited Liability | 2014-03-27 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
