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LFG HOLDING, INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: LFG HOLDING, INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LFG HOLDING, 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.
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: 13 Apr 2017 (8 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L17000083439
FEI/EIN Number 82-1290373

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

Mail Address: 601 BRICKELL KEY DRIVE, SUITE 901, MIAMI, FL, 33131, US
Address: 7547 NW 52ND STREET, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATOS SERGIO Manager 8638 NW 99 PATH, DORAL, FL, 33178
LEADERSHIP FREIGHT DE COLOMBIA LTDA Member CARRERA 69 NO 25B - 44 OFICINA 615, BOGOTA, BO, 110111
DRUMMOND CONSULTING, LLC Agent -
ENTERPRISE TRADING INTERNATIONAL INC. Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-05-01
Florida Limited Liability 2017-04-13

Date of last update: 03 Mar 2025

Sources: Florida Department of State