| Entity Name: | LOCKHART INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOCKHART 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: | 05 Jan 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Jan 2025 (3 months ago) |
| Document Number: | L17000003743 |
| FEI/EIN Number |
844791851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8463 N LAKE FOREST DR, DAVIE, FL, 33328, US |
| Mail Address: | 8463 N LAKE FOREST DR, DAVIE, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOCKHART MICHAEL J | Agent | 8463 N LAKE FOREST DR, DAVIE, FL, 33328 |
| LOCKHART MICHAEL J | President | 8463 N LAKE FOREST DR, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-01-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-04-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-19 | LOCKHART, MICHAEL J | - |
| REINSTATEMENT | 2020-02-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-27 |
| REINSTATEMENT | 2023-04-01 |
| ANNUAL REPORT | 2021-04-08 |
| REINSTATEMENT | 2020-02-19 |
| Florida Limited Liability | 2017-01-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5815048605 | 2021-03-20 | 0455 | PPP | 8463 N Lake Forest Dr, Davie, FL, 33328-3045 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
