| Entity Name: | 430 INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
430 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: | 15 Sep 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L04000067717 |
| FEI/EIN Number |
202713080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 OAKSLANE, NO. 122, POMPANO BEACH, FL, 33069 |
| Mail Address: | 350 OAKSLANE, NO. 122, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAREDES NEDDY | Manager | 350 OAKSLANE, NO. 122, POMPANO BEACH, FL, 33069 |
| PAREDES FERNANDO | Manager | 350 OAKSLANE, NO. 122, POMPANO BEACH, FL, 33069 |
| PAREDES FERNANDO | Agent | 350 OAKSLANE, NO. 122, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-25 |
| Florida Limited Liabilites | 2004-09-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
