| Entity Name: | FINANCIAL GROUP INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCIAL GROUP INTERNATIONAL 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: | 17 Aug 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000197404 |
| FEI/EIN Number |
81-2659226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | - | 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 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-03-14 | 480 HIBISCUS STREET, #737, WEST PALM BEACH, FL 33401 | - |
| LC AMENDMENT | 2022-03-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-14 | 480 HIBISCUS STREET, #737, WEST PALM BEACH, FL 33401 | - |
| LC AMENDMENT | 2021-10-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-04 | 480 HIBISCUS ST, # 737, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-04 | LIGON, MARY A | - |
| LC AMENDMENT | 2019-03-29 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
