| Entity Name: | FINANCIAL GROUP INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Aug 2018 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L18000197404 |
| FEI/EIN Number | 81-2659226 |
| Address: | 480 HIBISCUS STREET, #737, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 480 HIBISCUS STREET, #737, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIGON MARY A | Agent | 480 HIBISCUS ST, WEST PALM BEACH, FL, 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000066340 | CERON & CO. | ACTIVE | 2020-06-12 | 2025-12-31 | No data | 410 EVERNIA ST. #517, C/O MARY LIGON, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-14 | 480 HIBISCUS STREET, #737, WEST PALM BEACH, FL 33401 | No data |
| LC AMENDMENT | 2022-03-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-14 | 480 HIBISCUS STREET, #737, WEST PALM BEACH, FL 33401 | No data |
| LC AMENDMENT | 2021-10-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-04 | 480 HIBISCUS ST, # 737, WEST PALM BEACH, FL 33401 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-02-04 | LIGON, MARY A | No data |
| LC AMENDMENT | 2019-03-29 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000042204 | ACTIVE | CACE20000773 (25) | CIRCUIT COURT BROWARD COUNTY | 2021-02-03 | 2026-02-03 | $8,945.00 | TRIDENT GEMS, LLC., 4337 CORAL SPRINGS DRIVE, CORAL SPRINGS, FLORIDA 33065 |
| J20000386827 | ACTIVE | CACE 20000773 (25) | CIRCUIT COURT BROWARD COUNTY | 2020-12-02 | 2025-12-02 | $7,595.00 | TRIDENT GEMS, LLC., 4337 CORAL SPRINGS DRIVE, CORAL SPRINGS, FLORIDA 33065 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2022-03-14 |
| LC Amendment | 2022-03-14 |
| LC Amendment | 2021-10-25 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-29 |
| LC Amendment | 2019-03-29 |
| Florida Limited Liability | 2018-08-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
