| Entity Name: | LC INVESTOR GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 04 Jun 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | M15000004381 |
| FEI/EIN Number |
38-3940683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7TH ST., SUITE 1602, MIAMI, FL 33130 |
| Mail Address: | 175 SW 7TH ST., SUITE 1602, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| IRE INVESTMENT MANAGEMENT LLC | Manager | 175 SW 7TH ST., SUITE 1602 MIAMI, FL 33130 |
| IRE INVESTMENT MANAGEMENT LLC | Agent | 175 SW 7TH ST., SUITE 1602, MIAMI, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 175 SW 7TH ST., SUITE 1602, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 175 SW 7TH ST., SUITE 1602, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 175 SW 7TH ST., SUITE 1602, MIAMI, FL 33130 | - |
| REINSTATEMENT | 2019-10-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-27 | IRE INVESTMENT MANAGEMENT LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-10-22 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-29 |
| Foreign Limited | 2015-06-04 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
