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LION GLOBAL INVESTMENTS TAMPA, LLC - Florida Company Profile

Company Details

Entity Name: LION GLOBAL INVESTMENTS TAMPA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LION GLOBAL INVESTMENTS TAMPA, 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: 07 Jun 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L18000141144
FEI/EIN Number 83-0956804

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

Address: 8333 NW 53RD STREET, #105, DORAL, FL, 33166
Mail Address: 8333 NW 53RD STREET, #105, DORAL, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LION GLOBAL INVESTMENTS, LLC Agent -
LEON GILBERTO L Manager 7753 NW 113TH PATH, DORAL, FL, 33178
MONTOUTO MANUEL Manager 13805 SW 82ND COURT, PALMETTO BAY, FL, 33158

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-06-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State