| Entity Name: | INVEST GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVEST 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: | 09 Sep 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L04000066554 |
| FEI/EIN Number |
204701150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3326 LAKESIDE DR, DAVIE, FL, 33328, US |
| Mail Address: | 3326 LAKESIDE DR, DAVIE, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSORIO ROBERTO | Managing Member | 3326 LAKESIDE DR, DAVIE, FL, 33328 |
| GONZALEZ NEREA | Managing Member | 3326 LAKESIDE DR, DAVIE, FL, 33328 |
| BOSCAN NELSON R | Managing Member | 3326 LAKESIDE DR, DAVIE, FL, 33328 |
| GONZALEZ TUL A | Managing Member | 3326 LAKESIDE DR, DAVIE, FL, 33328 |
| BOSCAN MARLY V | Manager | 3326 LAKESIDE DR, DAVIE, FL, 33328 |
| TOTALCORP BUSINESS CONSULTANTS, CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-08-17 | 3326 LAKESIDE DR, DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2011-08-17 | 3326 LAKESIDE DR, DAVIE, FL 33328 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-12 | TOTALCORP BUSINESS CONSULTANTS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-12 | 1825 MAIN STREET, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-12 |
| ANNUAL REPORT | 2008-01-02 |
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-03-14 |
| Florida Limited Liabilites | 2004-09-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
