| Entity Name: | LCH GROUP INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LCH GROUP 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: | 10 Sep 2014 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L14000141474 |
| FEI/EIN Number |
47-1820012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 79 SHORE DR W, MIAMI, FL 33133 |
| Address: | 79 SHORE DR W, MIAMI, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hinestrosa, Luis C | Agent | 79 SHORE DR W, MIAMI, FL 33133 |
| HINESTROSA, LUIS C | Managing Member | 79, SHORE DR W MIAMI, FL 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 79 SHORE DR W, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 79 SHORE DR W, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 79 SHORE DR W, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-24 | Hinestrosa, Luis C | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-07-10 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-03-24 |
| Florida Limited Liability | 2014-09-10 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
