Entity Name: | ERGO INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ERGO INVESTMENTS, 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. |
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: | 23 Jan 2003 (22 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | L03000002879 |
FEI/EIN Number |
550816850
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12983 SOUTHERN BLVD., 203, WEST PALM BEACH, FL, 33470 |
Mail Address: | 12983 SOUTHERN BLVD., 203, WEST PALM BEACH, FL, 33470 |
ZIP code: | 33470 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GONZALEZ JUAN GABRIEL | Manager | 15950 MEADOW WOOD DR, WELLINGTON, FL, 33414 |
CABANELLAS JENNINE M | Manager | 15950 MEADOW WOOD DR, WELLINGTON, FL, 33414 |
TOLEDO NILSA | Manager | 1695 SOUTH CLUB DR, WELLINGTON, FL, 33414 |
GONZALEZ JUAN GABRIEL | Agent | 15950 MEADOW WOOD DR, WELLINGTON, FL, 33414 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-01-23 | 12983 SOUTHERN BLVD., 203, WEST PALM BEACH, FL 33470 | - |
CHANGE OF MAILING ADDRESS | 2008-01-23 | 12983 SOUTHERN BLVD., 203, WEST PALM BEACH, FL 33470 | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-01-09 | 15950 MEADOW WOOD DR, WELLINGTON, FL 33414 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2008-01-23 |
ANNUAL REPORT | 2007-01-09 |
ANNUAL REPORT | 2006-07-03 |
ANNUAL REPORT | 2005-07-11 |
ANNUAL REPORT | 2004-04-20 |
Florida Limited Liabilites | 2003-01-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State