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EVEREST INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: EVEREST INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EVEREST 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Jul 2005 (20 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L05000070113
FEI/EIN Number 743149311

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1116 Partridge Avenue, Miami Springs, FL, 33166, US
Mail Address: 1116 Partridge Avenue, Miami Springs, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ ORLANDO Managing Member 1116 Partridge Avenue, Miami Springs, FL, 33166
PEREZ JEANNETTE Secretary 1116 Partridge Avenue, Miami Springs, FL, 33166
PEREZ ORLANDO Agent 1116 Partridge Avenue, Miami Springs, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-01-25 PEREZ, ORLANDO -
REINSTATEMENT 2021-01-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2015-04-14 1116 Partridge Avenue, Miami Springs, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-14 1116 Partridge Avenue, Miami Springs, FL 33166 -
CHANGE OF MAILING ADDRESS 2015-04-14 1116 Partridge Avenue, Miami Springs, FL 33166 -
REINSTATEMENT 2012-11-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2010-01-25 - -

Documents

Name Date
REINSTATEMENT 2021-01-25
ANNUAL REPORT 2017-03-26
ANNUAL REPORT 2016-04-27
AMENDED ANNUAL REPORT 2015-12-09
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-04-29
REINSTATEMENT 2012-11-28
REINSTATEMENT 2010-01-25
CORAPREIWP 2008-12-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State