| Entity Name: | LYMION GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LYMION 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: |
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: | 11 Jun 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Jan 2025 (3 months ago) |
| Document Number: | P18000052432 |
| FEI/EIN Number |
83-1181666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 425 SW 26TH STREET, Miami, FL, 33127, US |
| Mail Address: | 425 nw 26th street, Miami, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LYMION GROUP INC., CONNECTICUT | 3082983 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| DE KUIJPER MARC | Chief Executive Officer | 787 NE 71ST STREET, MIAMI, FL, 33138 |
| PARDO JACKSON GAINSBURG, PL | Agent | 200 S.E. 1ST ST, STE 700, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000049994 | OVERPROOF | ACTIVE | 2021-04-12 | 2026-12-31 | - | 360 NW 27TH STREET, MIAMI, FL, 33127 |
| G21000050010 | SIXDOTS | ACTIVE | 2021-04-12 | 2026-12-31 | - | 360 NW 27TH STREET, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-12 | 2750 NW 3rd Avenue, suite 22, Miami, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-12 | 2750 NW 3rd Avenue, suite 22, Miami, FL 33127 | - |
| AMENDMENT | 2025-01-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-03-28 | 425 SW 26TH STREET, Miami, FL 33127 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-30 | 425 SW 26TH STREET, Miami, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-08 | PARDO JACKSON GAINSBURG, PL | - |
| REINSTATEMENT | 2020-01-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-31 | 200 S.E. 1ST ST, STE 700, MIAMI, FL 33131 | - |
| AMENDMENT | 2019-05-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-02-15 |
| REINSTATEMENT | 2020-01-08 |
| Amendment | 2019-05-31 |
| Domestic Profit | 2018-06-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7066207207 | 2020-04-28 | 0455 | PPP | 360 NW 27TH STREET SUITE 08-121, MIAMI, FL, 33127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
