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430 INVESTMENT GROUP LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

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