| Entity Name: | L.I. INVESTMENTS GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Apr 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P04000060648 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 14952 SW 37 ST, DAVIE, FL, 33331 |
| Mail Address: | 14952 SW 37 ST, DAVIE, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINEL LACHY | Agent | 14952 SW 37 ST, DAVIE, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| ESPINEL LACHY | President | 14952 SW 37 ST, DAVIE, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| ESPINEL LACHY | Director | 14952 SW 37 ST, DAVIE, FL, 33331 |
| ESPINEL IVETTE | Director | 14952 SW 37 ST, DAVIE, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| ESPINEL IVETTE | Secretary | 14952 SW 37 ST, DAVIE, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| ESPINEL IVETTE | Treasurer | 14952 SW 37 ST, DAVIE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REINSTATEMENT | 2013-10-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-14 |
| REINSTATEMENT | 2013-10-09 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-01-27 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-03-20 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-01-14 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
