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LCH GLOBAL INVESTORS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

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