| Entity Name: | THE INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE 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: | 30 Jun 2004 (21 years ago) |
| Date of dissolution: | 03 Oct 2016 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Oct 2016 (9 years ago) |
| Document Number: | L04000049101 |
| FEI/EIN Number |
201356760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 408 KELLY PLANTATION DR, DESTIN, FL, 32541, US |
| Mail Address: | 408 KELLY PLANTATION DR, DESTIN, FL, 32541, US |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURKE P J | Managing Member | 2917 SAND PINE ROAD, MIRAMAR BEACH, FL, 32550 |
| MAJORIA REAGAN | Managing Member | 3163 CLUB DRIVE, MIRAMAR BEACH, FL, 32550 |
| SPIZALE FELIX C | Managing Member | 103 FURSMAN STREET, LAFAYETTE, LA, 70503 |
| WOOD ANTHONY | Managing Member | 408 KELLY PLANTATION DR #710,, DESTIN, FL, 32541 |
| THOMPSON MICHAEL | Managing Member | 3120 MERION DR, MIRAMAR BEACH, FL, 32550 |
| EARLES CHARLES J | Managing Member | 3218 BAY ESTATES CIRCLE, MIRAMAR BEACH, FL, 32550 |
| MCNEESE RICHARD S | Agent | 36468 EMERALD COAST PARKWAY, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2016-10-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-15 | 408 KELLY PLANTATION DR, #710, DESTIN, FL 32541 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-15 | 408 KELLY PLANTATION DR, #710, DESTIN, FL 32541 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2016-10-03 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-02-01 |
| ADDRESS CHANGE | 2010-08-18 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
