| Entity Name: | LYG INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LYG INVESTMENTS, 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: | 03 Apr 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2021 (4 years ago) |
| Document Number: | L14000054719 |
| FEI/EIN Number |
46-5618366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2590 NE 201 ST, MIAMI, FL, 33180, US |
| Address: | 11098 BISCAYNE BLVD, MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ GABRIELA | Manager | 2590 NE 201 STREET, MIAMI, FL, 33180 |
| LS Advisory Group | Agent | 11098 BISCAYNE BLVD, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | LS Advisory Group | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 11098 BISCAYNE BLVD, 206, MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 11098 BISCAYNE BLVD, 206, MIAMI, FL 33161 | - |
| REINSTATEMENT | 2021-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-30 | 11098 BISCAYNE BLVD, 206, MIAMI, FL 33161 | - |
| REINSTATEMENT | 2016-03-23 | - | - |
| LC STMNT OF RA/RO CHG | 2016-03-23 | - | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2015-11-03 | - | - |
| LC AMENDMENT | 2014-04-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| REINSTATEMENT | 2021-04-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| AMENDED ANNUAL REPORT | 2016-04-29 |
| CORLCRACHG | 2016-03-23 |
| Reinstatement | 2016-03-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
