Entity Name: | COUNTYWIDE INVESTMENT GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
COUNTYWIDE 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: | 17 Jun 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: | L05000060485 |
FEI/EIN Number |
203017596
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1655 PALM BEACH LAKES BLVD, SUITE 208, WEST PALM BEACH, FL, 33401 |
Mail Address: | 1655 PALM BEACH LAKES BLVD, SUITE 208, WEST PALM BEACH, FL, 33401 |
ZIP code: | 33401 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SAGAR ALAN | Managing Member | 1655 PAM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401 |
HABIB MARK | Managing Member | 104 HAMPTON CIR, WEST PALM BEACH, FL, 33401 |
KANANI RACHID | Managing Member | 1655 PALM BEACH LAKES BLVD #208, WEST PALM BEACH, FL, 33401 |
COOK ROBERT | Managing Member | PO BOX 3609, TEQUESTA, FL, 33469 |
SAGAR ALAN | Agent | 1655 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2006-04-11 |
Florida Limited Liability | 2005-06-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State