Search icon

INVESTMENT GROUP 2003, LLC - Florida Company Profile

Company Details

Entity Name: INVESTMENT GROUP 2003, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTMENT GROUP 2003, 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: 16 May 2003 (22 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L03000017774
FEI/EIN Number 582672713

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

Address: 1568 Watertower Road, Lake Park, FL, 33403, US
Mail Address: 1568 Watertower Road, Lake Park, FL, 33403, US
ZIP code: 33403
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDERSON MICHAEL J Manager 1568 Watertower Road, Lake Park, FL, 33403
MOORE JEFFREY L Manager 1568 Watertower Road, Lake Park, FL, 33403
CRAY, CMA WILLIAM C Agent 1568 Watertower Road, Lake Park, FL, 33403

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2015-02-18 CRAY, CMA, WILLIAM C -
REGISTERED AGENT ADDRESS CHANGED 2015-02-18 1568 Watertower Road, Lake Park, FL 33403 -
CHANGE OF PRINCIPAL ADDRESS 2014-02-07 1568 Watertower Road, Lake Park, FL 33403 -
CHANGE OF MAILING ADDRESS 2014-02-07 1568 Watertower Road, Lake Park, FL 33403 -

Documents

Name Date
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-02-18
ANNUAL REPORT 2014-02-07
ANNUAL REPORT 2013-02-05
ANNUAL REPORT 2012-01-30
ANNUAL REPORT 2011-02-24
ANNUAL REPORT 2010-03-19
ANNUAL REPORT 2009-04-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State