Search icon

LGI ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: LGI ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LGI ENTERPRISES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Feb 2015 (10 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L15000030787
FEI/EIN Number 47-3469677

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20801 Biscayne Blvd, Aventura, FL, 33180, US
Mail Address: 20801 Biscayne Blvd, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INCORP SERVICES, INC. Agent -
THOMAS TERRY JR Authorized Member 890 NW 213TH TER BLDG 1 #104, MIAMI, FL, 33169
SANDY EDWIN Authorized Member 13000 NE 10TH AVE, MIAMI SHORES, FL, 33161
CELESTIN VLADIMIR Authorized Member 2311 SW 84TH TERRACE, MIRAMAR, FL, 33025

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-16 20801 Biscayne Blvd, 403, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2016-04-16 20801 Biscayne Blvd, 403, Aventura, FL 33180 -
LC AMENDMENT 2015-11-30 - -
LC AMENDMENT 2015-11-09 - -

Documents

Name Date
ANNUAL REPORT 2016-04-16
LC Amendment 2015-11-30
LC Amendment 2015-11-09
Florida Limited Liability 2015-02-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State