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LION GROUP LLC

Company Details

Entity Name: LION GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 22 Jul 2015 (10 years ago)
Document Number: L15000122894
FEI/EIN Number 35-2537819
Address: 1 ALHAMBRA PLAZA, PH SUITE, CORAL GABLES, FL 33134
Mail Address: 1 ALHAMBRA PLAZA, PH SUITE, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CISNEROS CORPORATION Agent

Manager

Name Role Address
MAGUAL, RAMON Manager 1 ALHAMBRA PLAZA, PH SUITE CORAL GABLES, FL 33134

MANAGER

Name Role Address
DIAZ-SILVEIRA, ALBERT MANAGER 1 ALHAMBRA PLAZA, PH SUITE CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-27 Cisneros Corporation No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 1 ALHAMBRA PLAZA, PH SUITE, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2021-04-28 1 ALHAMBRA PLAZA, PH SUITE, CORAL GABLES, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 1 ALHAMBRA PLAZA, PH SUITE, CORAL GABLES, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-30
AMENDED ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2016-02-17

Date of last update: 20 Jan 2025

Sources: Florida Department of State