| Entity Name: | LION GROUP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LION GROUP INVESTMENTS, 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: | 08 Jan 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 08 Jan 2018 (7 years ago) |
| Document Number: | L18000006006 |
| FEI/EIN Number |
61-1687968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8613 BRIXFORD RD, ORLANDO, FL, 32836, US |
| Mail Address: | 8613 BRIXFORD RD, ORLANDO, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WITHEY LOUIS | President | 8613 BRIXFORD RD, ORLANDO, FL, 32836 |
| WITHEY LOUIS | Agent | 8613 BRIXFORD RD, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-01-08 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000177993 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-07-10 |
| Florida Limited Liability | 2018-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
