| Entity Name: | INVESTMENT GROUP OF FLORIDA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT GROUP OF FLORIDA, L.L.C. 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: | 14 May 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L03000017371 |
| FEI/EIN Number |
550832722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 S. MAIN AVE, MINNEOLA, FL, 34755 |
| Mail Address: | 600 S. MAIN AVE, MINNEOLA, FL, 34755 |
| ZIP code: | 34755 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERILLI CARL | Manager | 600 S MAIN AVE, MINNEOLA, FL, 34755 |
| CERILLI CARL | Agent | 600 S MAIN AVE, MINNEOLA, FL, 34755 |
| PLUMMER FRED K | Manager | 600 S MAIN AVE, MINNEOLA, FL, 34755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-26 | 600 S. MAIN AVE, MINNEOLA, FL 34755 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-26 | 600 S. MAIN AVE, MINNEOLA, FL 34755 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-26 | 600 S MAIN AVE, MINNEOLA, FL 34755 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000823604 | INACTIVE WITH A SECOND NOTICE FILED | 2010 CA 003588 | 5TH JUDICIAL, LAKE COUNTY | 2011-12-05 | 2016-12-19 | $3,860,502.37 | CENTENNIAL BANK, AN ARKANSAS CORPORATION, 970 RINEHART ROAD, LAKE MARY, FL 32795 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-07 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-03-13 |
| Off/Dir Resignation | 2007-01-16 |
| ANNUAL REPORT | 2006-02-10 |
| ANNUAL REPORT | 2005-01-26 |
| ANNUAL REPORT | 2004-02-23 |
| Florida Limited Liabilites | 2003-05-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
