| Entity Name: | L & C CAPITAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
L & C CAPITAL GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Nov 2023 (a year ago) |
| Document Number: | L23000503298 |
| FEI/EIN Number |
93-4337562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 816 LEE AVENUE, LEHIGH ACRES, FL, 33972 |
| Mail Address: | 816 LEE AVENUE, LEHIGH ACRES, FL, 33972 |
| ZIP code: | 33972 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PULIN DANIA | President | 816 LEE AVENUE, LEHIGH ACRES, FL, 33972 |
| LAGO RAFAEL | Vice President | 816 LEE AVENUE, LEHIGH ACRES, FL, 33972 |
| PULIN DANIA | Agent | 816 LEE AVENUE, LEHIGH ACRES, FL, 33972 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-07 | 3512 18TH ST SW, LEHIGH ACRES, FL 33976 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 3512 18TH ST SW, LEHIGH ACRES, FL 33976 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-07 | DIBLANCO PREMIER TAX & ACCOUNTING INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-07 | 3512 18TH ST SW, LEHIGH ACRES, FL 33976 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-04-11 |
| Florida Limited Liability | 2023-11-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
