| Entity Name: | 18 INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
18 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: | 08 Mar 2005 (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: | L05000023033 |
| FEI/EIN Number |
830422644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20432 NE 16TH PL, NORTH MIAMI, FL, 33179 |
| Mail Address: | 20432 NE 16TH PL, NORTH MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EYAL CHAI O | Officer | 20432 NE 16TH PL, NORTH MIAMI, FL, 33179 |
| ISAAC AMSELLEM O | Officer | 20432 NE 16TH PL, NORTH MIAMI, FL, 33179 |
| DANNY AMUIAL O | Officer | 20432 NE 16TH PL, NORTH MIAMI, FL, 33179 |
| DAVID TOURCHIN C | Agent | 5531 NORTH UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-06 | 20432 NE 16TH PL, NORTH MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-06 | 20432 NE 16TH PL, NORTH MIAMI, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-05 | DAVID, TOURCHIN CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-05 | 5531 NORTH UNIVERSITY DRIVE, CORAL SPRINGS, FL 33067 | - |
| AMENDMENT | 2005-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-06 |
| ANNUAL REPORT | 2007-03-05 |
| ANNUAL REPORT | 2006-05-15 |
| Amendment | 2005-09-19 |
| Florida Limited Liabilites | 2005-03-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
