Entity Name: | LCH GLOBAL INVESTORS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LCH GLOBAL INVESTORS, 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: | 18 Apr 2018 (7 years ago) |
Date of dissolution: | 27 Jan 2025 (3 months ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 27 Jan 2025 (3 months ago) |
Document Number: | L18000097269 |
FEI/EIN Number |
82-5408627
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7902 WILES ROAD, CORAL SPRINGS, FL, 33067, US |
Mail Address: | 7902 WILES ROAD, CORAL SPRINGS, FL, 33067, US |
ZIP code: | 33067 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LOPEZ MORENO JULIO G | Authorized Member | 9572 TOWN PARC CIRCLE N, PARKLAND, FL, 33076 |
CHIRINOS CALLEJA ROMADELYS D | Authorized Member | 9572 TOWN PARC CIRCLE N, PARKLAND, FL, 33076 |
CALDERARO SANDRA R | Agent | 6301 NW 5TH WAY SUITE 2000, FORT LAUDERDALE, FL, 33309 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2025-01-27 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2025-01-27 |
ANNUAL REPORT | 2022-01-20 |
ANNUAL REPORT | 2021-01-20 |
ANNUAL REPORT | 2020-06-08 |
ANNUAL REPORT | 2019-04-06 |
Florida Limited Liability | 2018-04-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State