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LGI INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: LGI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 18 Jul 2023 (2 years ago)
Document Number: M23000009664
FEI/EIN Number 932407834

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

Address: 10 W BROAD ST STE 2100, ATTN: ROBERT R DUNN, COLUMBUS, OH, 43215
Mail Address: 10 W BROAD ST STE 2100, ATTN: ROBERT R DUNN, COLUMBUS, OH, 43215
Place of Formation: OHIO

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324
DUNN ROBERT R President 10 W BROAD ST STE 2100, COLUMBUS, OH, 43215

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-03-26
Foreign Limited 2023-07-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State