| Entity Name: | LC GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LC GROUP USA 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: | 10 Sep 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000213451 |
| FEI/EIN Number |
83-1869461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5155 CORPORATE WAY, JUPITER, FL, 33458, US |
| Mail Address: | 5155 CORPORATE WAY, JUPITER, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEMAGNE ARMANDO | Authorized Member | 5155 CORPORATE WAY, JUPITER, FL, 33458 |
| CABRERA LUCILA | Owne | 11265 SW 53rd Ter, MIAMI, FL, 33165 |
| LEMAGNE ARMANDO | Agent | 5155 CORPORATE WAY, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2020-03-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-30 | 5155 CORPORATE WAY, UNIT #H, JUPITER, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-30 | 5155 CORPORATE WAY, UNIT #H, JUPITER, FL 33458 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-30 | LEMAGNE, ARMANDO | - |
| LC AMENDMENT | 2019-01-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-09-12 |
| LC Amendment | 2020-03-30 |
| ANNUAL REPORT | 2019-04-30 |
| LC Amendment | 2019-01-14 |
| Florida Limited Liability | 2018-09-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
