| Entity Name: | LYMION GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 11 Jun 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Jan 2025 (a month ago) |
| Document Number: | P18000052432 |
| FEI/EIN Number | 83-1181666 |
| Address: | 2750 NW 3rd Avenue, suite 22, Miami, FL 33127 |
| Mail Address: | 2750 NW 3rd Avenue, suite 22, Miami, FL 33127 |
| 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 |
|---|---|---|
| PARDO JACKSON GAINSBURG, PL | Agent | 200 S.E. 1ST ST, STE 700, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| DE KUIJPER, MARC | Chief Executive Officer | 787 NE 71ST STREET, MIAMI, FL 33138 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000049994 | OVERPROOF | ACTIVE | 2021-04-12 | 2026-12-31 | No data | 360 NW 27TH STREET, MIAMI, FL, 33127 |
| G21000050010 | SIXDOTS | ACTIVE | 2021-04-12 | 2026-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2025-02-12 | 2750 NW 3rd Avenue, suite 22, Miami, FL 33127 | No data |
| AMENDMENT | 2025-01-09 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-28 | 425 SW 26TH STREET, Miami, FL 33127 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-30 | 425 SW 26TH STREET, Miami, FL 33127 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-08 | PARDO JACKSON GAINSBURG, PL | No data |
| REINSTATEMENT | 2020-01-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-31 | 200 S.E. 1ST ST, STE 700, MIAMI, FL 33131 | No data |
| AMENDMENT | 2019-05-31 | No data | No data |
| 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: 17 Feb 2025
Sources: Florida Department of State
