LCG INVESTMENTS CORP. - Florida Company Profile
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| Entity Name: | LCG INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LCG INVESTMENTS CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 24 Jul 2006 (19 years ago) |
| Document Number: | P06000096875 |
| FEI/EIN Number |
205279045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 Golden Isles Dr. Apt B, Hallandale Beach, FL, 33009, US |
| Mail Address: | 130 Golden Isles Dr. Apt B, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDERRAMA JUAN L | Managing Member | 13218 SW 44 St, Miramar, FL, 330273119 |
| LAVERDE ALFREDO | Managing Member | 130 Golden Isles Dr. Apt B, Hallandale Beach, FL, 33009 |
| LAVERDE ALFREDO | Agent | 130 Golden Isles Dr. Apt B, Hallandale Beach, FL, 33009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000098685 | LCG BUILDERS | ACTIVE | 2016-09-09 | 2026-12-31 | - | 130 GOLDEN ISLES DR., APT D, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 130 Golden Isles Dr. Apt B, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 130 Golden Isles Dr. Apt B, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-11 | 130 Golden Isles Dr. Apt B, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-25 | LAVERDE, ALFREDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-02-24 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-03-25 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State