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LION FUND MANAGEMENT, LLC. - Florida Company Profile

Company Details

Entity Name: LION FUND MANAGEMENT, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LION FUND MANAGEMENT, 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: 22 Jul 2020 (5 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: L20000207904
FEI/EIN Number 85-2864924

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

Address: 1151 FAIRLAKE TRCE., WESTON, FL, 33326, US
Mail Address: 1151 FAIRLAKE TRCE., WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RONALD E. HUNG OCANTE Manager 341 LAKEVIEW DR APT 204, WESTON, FL, 33326
JULIAN F. OCHOA SANCHEZ Manager 1425 SAINT GABRIEL LN APT 4208, WESTON, FL, 33326
CHRISTIAN FERNANDO ZULUAGA AFANIS Agent 1151 FAIRLAKE TERRACE APT 1716, WESTON, FL, 33326
ZULUAGA AFANIS CHRISTIAN F Manager 1151 FAIRLAKE TRCE., WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC DISSOCIATION MEM 2021-01-21 - -
CHANGE OF PRINCIPAL ADDRESS 2020-11-04 1151 FAIRLAKE TRCE., APT. 1716, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2020-11-04 1151 FAIRLAKE TRCE., APT. 1716, WESTON, FL 33326 -

Documents

Name Date
CORLCDSMEM 2021-01-21
ANNUAL REPORT 2021-01-15
Florida Limited Liability 2020-07-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State