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ADIA INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: ADIA INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ADIA INVESTMENT GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 19 Jan 2001 (24 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L01000001077
FEI/EIN Number 651078697

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18318 BANKSTON PLACE, TAMPA, FL, 33647
Mail Address: 18318 BANKSTON PLACE, TAMPA, FL, 33647
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCMILLAN CLEVELAND Treasurer 18315 BANKSTON PLACE, TAMPA, FL, 33647
JOYNER DOUGLAS President 18318 BANKSTON PLACE, TAMPA, FL, 33647
SIMMONS GORDON Manager 28428 TALLGRASS DR, WESLEY CHAPEL, FL, 33543
SNEED KEVIN D Secretary 18119 ANTIETAM CT, TAMPA, FL, 33647
MCMILLAN CLEVELAND Agent 18318 BANKSTON PLACE, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-08-08 - -
CHANGE OF PRINCIPAL ADDRESS 2007-08-08 18318 BANKSTON PLACE, TAMPA, FL 33647 -
REGISTERED AGENT ADDRESS CHANGED 2007-08-08 18318 BANKSTON PLACE, TAMPA, FL 33647 -
CHANGE OF MAILING ADDRESS 2007-08-08 18318 BANKSTON PLACE, TAMPA, FL 33647 -
REGISTERED AGENT NAME CHANGED 2007-08-08 MCMILLAN, CLEVELAND -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
REINSTATEMENT 2007-08-08
ANNUAL REPORT 2003-08-07
ANNUAL REPORT 2002-04-30
Florida Limited Liabilites 2001-01-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State