| Entity Name: | INVESTMENT GROUP OF SOUTH FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT GROUP OF SOUTH FLORIDA, 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: | 02 Mar 2005 (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: | L05000020965 |
| FEI/EIN Number |
202470635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7805 CORAL WAY, SUITE #116, MIAMI, FL, 33155 |
| Mail Address: | 7805 CORAL WAY, SUITE #116, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ FAUSTINO R | Manager | 7620 SW 142ND AVENUE, MIAMI, FL, 33183 |
| CABALLERO BELKIS R | Manager | 7620 SW 142ND AVENUE, MIAMI, FL, 33183 |
| ALVAREZ JESUS A | Manager | 8906 WEST FLAGLER STREET, #111, MIAMI, FL, 33174 |
| REYES MABEL | Manager | 8906 WEST FLAGLER STREET, #111, MIAMI, FL, 33174 |
| ALVAREZ JESUS A | Agent | 7805 CORAL WAY, SUITE #116, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-06-19 |
| Florida Limited Liabilites | 2005-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
