| Entity Name: | LION GROUP 70 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LION GROUP 70 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: | 26 Oct 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L15000181844 |
| FEI/EIN Number |
475392232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4607 SW 25TH PLACE, CAPE CORAL, FL, 33914 |
| Mail Address: | 4607 SW 25TH PLACE, CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DILEO IGNAZIO | Manager | 4607 SW 25TH PLACE, CAPE CORAL, FL, 33914 |
| DILEO IGNAZIO | Agent | 4607 SW 25TH PLACE, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-08 |
| Florida Limited Liability | 2015-10-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
