| Entity Name: | LION'S GROUP TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 26 Oct 2001 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | M01000002417 |
| FEI/EIN Number |
522282831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 BROAD STREET, 24TH FLOOR, NEW YORK, NY, 10004 |
| Mail Address: | 55 BROAD STREET, 24TH FLOOR, NEW YORK, NY, 10004 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HOCHMAN NOAH | Managing Member | 1201 BRICKELL AVE STE 502, MIAMI, FL, 33131 |
| LUCENTI JOSEPH | Agent | REGUS MIAMI CENTER, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-08-04 | REGUS MIAMI CENTER, 1201 BRICKELL AVE STE 502, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-08-04 |
| Foreign Limited | 2001-10-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
