| Entity Name: | LGQ INVESTMENT, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LGQ INVESTMENT, 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: | 22 Sep 2016 (9 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: | L16000177865 |
| Address: | 3608 SW 17 ST, MIAMI, FL, 33145 |
| Mail Address: | 3608 SW 17 ST, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMONELLI ENRIQUE | Manager | 1200 BRICKELL BAY DR. #2208, MIAMI, FL, 33131 |
| VALDEZ GUSTAVO | Manager | 601 NE 36 ST #1022, MIAMI, FL, 33127 |
| ENGEL LEONARDO G | Manager | 3608 SW 17 ST, MIAMI, FL, 33145 |
| SIMONELLI ENRIQUE | Agent | 1200 BRICKELL BAY DR. #2208, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-09-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
