| Entity Name: | LC INVESTMENTS GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LC INVESTMENTS GROUP INC 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: |
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: | 12 May 2016 (9 years ago) |
| Date of dissolution: | 14 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Feb 2020 (5 years ago) |
| Document Number: | P16000042978 |
| FEI/EIN Number |
98-1316537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL, 32819, US |
| Address: | 5249 OAKBOURNE AVE, DAVENPORT, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAVAIN JOAO CARLOS | President | 5249 OAKBOURNE AVE, DAVENPORT, FL, 33837 |
| LARSON ACCOUNTING GROUP | Agent | 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-01-22 | 5249 OAKBOURNE AVE, DAVENPORT, FL 33837 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-22 | LARSON ACCOUNTING GROUP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-22 | 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-14 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-01-31 |
| Domestic Profit | 2016-05-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
