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LGC MARKETS LLC - Florida Company Profile

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Company Details

Entity Name: LGC MARKETS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LGC MARKETS 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: 25 Apr 2022 (3 years ago)
Date of dissolution: 24 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jan 2024 (a year ago)
Document Number: L22000196445
FEI/EIN Number 88-2309568

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

Address: 16126 COLCHESTER PALMS DRIVE, TAMPA, FL, 33647, US
Mail Address: 16126 COLCHESTER PALMS DRIVE, TAMPA, FL, 33647, US
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEN LEO Authorized Member 16126 COLCHESTER PALMS DRIVE, TAMPA, FL, 33647
CHEN LEO Agent 16126 COLCHESTER PALMS DRIVE, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-24
ANNUAL REPORT 2023-03-02
Florida Limited Liability 2022-04-25

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Date of last update: 02 Jun 2025

Sources: Florida Department of State