Entity Name: | LIGON INVESTMENT GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LIGON INVESTMENT GROUP, 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: | 28 Oct 2014 (10 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 14 Jan 2020 (5 years ago) |
Document Number: | L14000167900 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1856 N Nob Hill Road, #429, Plantation, FL, 33322, US |
Mail Address: | 1856 N Nob Hill Road, #429, Plantation, FL, 33322, US |
ZIP code: | 33322 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LIGON MICHAEL | Authorized Member | 1856 N Nob Hill Road, Plantation, FL, 33322 |
LIGON DAVID | Authorized Member | 1856 N Nob Hill Road, Plantation, FL, 33322 |
LIGON MICHAEL | Agent | 1856 N Nob Hill Road, Plantation, FL, 33322 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000100688 | 1919 TRUST LIGON INVESTMENT | EXPIRED | 2016-09-14 | 2021-12-31 | - | 4987 N UNIVERSITY DRIVE, LAUDERHILL, FL, 33351 |
G16000012246 | FLORIDAINVEST | EXPIRED | 2016-02-02 | 2021-12-31 | - | 1856 N NOB HILL ROAD, 429, PLANTATION, FL, 33322 |
G15000054423 | BROKER'S UNITED REALTY | ACTIVE | 2015-06-04 | 2025-12-31 | - | 1856 N NOB HILL ROAD, 429, PLANTATION, FL, 33322 |
G15000043089 | MX FINANCIAL | EXPIRED | 2015-04-29 | 2020-12-31 | - | 4987 N UNIVERSITY DRIVE, SUITE #28, LAUDERHILL, FL, 33351 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 1856 N Nob Hill Road, #429, Plantation, FL 33322 | - |
CHANGE OF MAILING ADDRESS | 2023-04-30 | 1856 N Nob Hill Road, #429, Plantation, FL 33322 | - |
REGISTERED AGENT NAME CHANGED | 2023-04-30 | LIGON, MICHAEL | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 1856 N Nob Hill Road, #429, Plantation, FL 33322 | - |
REINSTATEMENT | 2020-01-14 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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GOBAMACARE INSURANCE LLC, VS LIGON INVESTMENT GROUP LLC, | 3D2019-0690 | 2019-04-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | GOBAMACARE INSURANCE LLC |
Role | Appellant |
Status | Active |
Representations | Alan A. Glenn |
Name | LIGON INVESTMENT GROUP, LLC |
Role | Appellee |
Status | Active |
Representations | KATHLEEN E. BENTE |
Name | Hon. Spencer Eig |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2019-06-03 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp w/o mandate |
Docket Date | 2019-06-03 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2019-05-16 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Attorney Fees Granted (OG47) ~ Upon consideration of the motion for appellate attorney's fees filed by appellee, it is ordered that said motion is provisionally granted and remanded conditioned upon the appellee prevailing below and establishing entitlement. SALTER, LOGUE and MILLER, JJ., concur. |
Docket Date | 2019-05-08 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellant’s motion to vacate order granting motion to dismiss is hereby denied. SALTER, LOGUE and MILLER, JJ., concur. |
Docket Date | 2019-05-02 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | LIGON INVESTMENT GROUP LLC |
Docket Date | 2019-05-02 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ APPENDIX TO APPELLEE/RESPONDENT'S MOTION FORAPPELLATE ATTORNEY FEES |
On Behalf Of | LIGON INVESTMENT GROUP LLC |
Docket Date | 2019-05-01 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ APPELLANT/PETITIONER MOTION TO VACATE ORDER GRANTING MOTION TO DISMISS |
On Behalf Of | GOBAMACARE INSURANCE LLC |
Docket Date | 2019-04-30 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion to Dismiss Granted (OG32) ~ ORDERED that appellee’s motion to dismiss appeal is granted, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. The petition for writ of certiorari is hereby denied. |
Docket Date | 2019-04-30 |
Type | Disposition by Opinion |
Subtype | Dismissed |
Description | Dismissed - Order by Judge |
Docket Date | 2019-04-26 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ APPENDIX OF PETITIONER GOBAMACARE INSURANCE LLC |
On Behalf Of | GOBAMACARE INSURANCE LLC |
Docket Date | 2019-04-25 |
Type | Petition |
Subtype | Petition Certiorari |
Description | Petition for Certiorari Filed |
On Behalf Of | GOBAMACARE INSURANCE LLC |
Docket Date | 2019-04-16 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion To Dismiss ~ APPELLEE, LIGON INVESTMENT GROUP, LLC'S MOTION TO DISMISS APPEAL AS PREMATURE AND FOR LACK OF JURISDICTION AS A NON-FINAL,NON-APPEALABLE ORDER |
On Behalf Of | LIGON INVESTMENT GROUP LLC |
Docket Date | 2019-04-11 |
Type | Notice |
Subtype | Notice of Appeal Transmittal Form |
Description | Notice of Transmittal--NOA |
On Behalf Of | Miami-Dade Clerk |
Docket Date | 2019-04-11 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
Docket Date | 2019-04-10 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
On Behalf Of | GOBAMACARE INSURANCE LLC |
Docket Date | 2019-04-10 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-15 |
ANNUAL REPORT | 2023-04-30 |
ANNUAL REPORT | 2022-04-30 |
ANNUAL REPORT | 2021-05-04 |
REINSTATEMENT | 2020-01-14 |
ANNUAL REPORT | 2018-03-09 |
ANNUAL REPORT | 2017-04-29 |
ANNUAL REPORT | 2016-04-25 |
ANNUAL REPORT | 2015-04-29 |
Florida Limited Liability | 2014-10-28 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5822787410 | 2020-05-13 | 0455 | PPP | 10232 Nw 46 Street, Sunrise, FL, 33351 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State