| Entity Name: | INVESTMENT GROUP ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT GROUP ENTERPRISES, 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: | 23 Nov 2004 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000085028 |
| FEI/EIN Number |
201951484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11313 NW 65 STREET, DORAL, FL, 33178 |
| Mail Address: | 11313 NW 65 STREET, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ANGELIS GUSTAVO H | Managing Member | 11313 NW 65 STREET, DORAL, FL, 33178 |
| SEBISOL INVESTMENTS, LLC | Managing Member | - |
| SEBISOL INVESTMENTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-11 | SEBISOL INVESTMENTS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-16 |
| ANNUAL REPORT | 2005-03-11 |
| Florida Limited Liabilites | 2004-11-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
