| Entity Name: | LIG INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIG INTERNATIONAL 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: | 27 Mar 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L14000051230 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 Florida Ave, Miami, FL, 33133, US |
| Mail Address: | 2801 Florida Ave, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIMA YURI | Manager | 2801 Florida Ave, Miami, FL, 33133 |
| JIMENEZ DANNY | Authorized Member | 2801 Florida Ave, Miami, FL, 33133 |
| Lima Yuri CEO | Agent | 2801 Florida Ave, 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 | - | 141 NE 3RD AVE, 5TH FLOOR, MIAMI, FL, 33132 |
| G17000012363 | BISCAYNE CAPITAL GROUP | EXPIRED | 2017-02-02 | 2022-12-31 | - | 141 NE 3RD AVE., FL. 5, MIAMI, FL, 33132 |
| G14000053430 | OCEAN FINANCING LLC | EXPIRED | 2014-06-03 | 2019-12-31 | - | 423 NE 23RD STREET UNIT 606, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-06 | 2801 Florida Ave, Suite 12, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-06 | 2801 Florida Ave, Suite 12, Miami, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-06 | 2801 Florida Ave, Suite 12, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-29 | Lima, Yuri, CEO | - |
| LC AMENDMENT | 2014-06-16 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6382477901 | 2020-06-16 | 0455 | PPP | 2801 Florida Avenue, Miami, FL, 33133-1901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
