Entity Name: | PLOUTEO INVESTMENT GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
PLOUTEO 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. |
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: | 12 Aug 2003 (22 years ago) |
Date of dissolution: | 23 Sep 2011 (13 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (13 years ago) |
Document Number: | L03000029717 |
FEI/EIN Number |
200145661
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12035 SW 119 LANE, MIAMI, FL, 33186 |
Mail Address: | 12035 SW 119 LANE, MIAMI, FL, 33186 |
ZIP code: | 33186 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ACOSTA GUILLERMO | Managing Member | 12035 SW 119 LANE, MIAMI, FL, 33186 |
ACOSTA JACKELINE A | Manager | 12035 SW 119 LANE, MIAMI, FL, 33186 |
ACOSTA GUILLERMO | Agent | 12035 SW 119 LANE, MIAMI, FL, 33186 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-02-22 | 12035 SW 119 LANE, MIAMI, FL 33186 | - |
NAME CHANGE AMENDMENT | 2004-05-27 | PLOUTEO INVESTMENT GROUP LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2010-02-15 |
ANNUAL REPORT | 2009-02-22 |
ANNUAL REPORT | 2008-01-07 |
ANNUAL REPORT | 2007-05-03 |
ANNUAL REPORT | 2006-02-13 |
ANNUAL REPORT | 2005-04-12 |
Name Change | 2004-05-27 |
ANNUAL REPORT | 2004-04-12 |
Florida Limited Liability | 2003-08-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State