| Entity Name: | EXECUTIVE INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXECUTIVE 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: | 03 Dec 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000087352 |
| FEI/EIN Number |
201952395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 10680, DAYTONA BEACH, FL, 32120 |
| Address: | 3346 FERNLAKE PLACE, LONGWOOD, FL, 32779 |
| ZIP code: | 32779 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZOGAIB HENRY | President | PO BOX 10680, DAYTONA BEACH, FL, 32120 |
| HENRI ZOGAIB | Agent | 1825 BUSINESS PARK BLVD, DAYTONA BEACH, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-05 | 3346 FERNLAKE PLACE, LONGWOOD, FL 32779 | - |
| CHANGE OF MAILING ADDRESS | 2008-08-05 | 3346 FERNLAKE PLACE, LONGWOOD, FL 32779 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-01 | HENRI, ZOGAIB | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-05 | 1825 BUSINESS PARK BLVD, SUITE E, DAYTONA BEACH, FL 32114 | - |
| AMENDMENT | 2005-08-22 | - | - |
| AMENDMENT | 2004-12-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001229128 | LAPSED | 2008-33042 CI CI | CIR CRT 7TH JUD CIR VOLUSIA | 2009-05-04 | 2014-06-22 | $608,089.04 | RYAN DALZIEL AND JOHN DALZIEL, 100 S. EOLA DRIVE, #1712, ORLANDO, FL 32801 |
| J09001188712 | LAPSED | 2008-34531-CICI | CIR CRT 7TH JUD CIR VOLUSIA | 2009-04-20 | 2014-05-05 | $1,435,987.79 | MARC A RONERT; JANNA RONERT; AND IMAGE INTERNATIONAL,, MANUFACTURING, INC, 8040 BELVEDERE ROAD, WEST PALM BEACH, FL 33411 |
| J09001140044 | LAPSED | 2008-32805-CICI | 7TH JUD CIR VOLUSIA | 2009-03-12 | 2014-04-13 | $1,855.639.60 | WILLIAM R PICKERING, 100 COLONIAL CENTER PKWY., STE 100, LAKE MARY, FL 32746 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-01 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-01-17 |
| Reg. Agent Change | 2005-11-07 |
| Amendment | 2005-08-22 |
| Reg. Agent Change | 2005-08-05 |
| ANNUAL REPORT | 2005-04-29 |
| Amendment | 2004-12-14 |
| Florida Limited Liability | 2004-12-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
