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FIRST ONE INVESTMENT GROUP, L.L.C. - Florida Company Profile

Company Details

Entity Name: FIRST ONE INVESTMENT GROUP, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIRST ONE INVESTMENT GROUP, L.L.C. 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: 03 Aug 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: L05000076208
FEI/EIN Number 203267416

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

Address: 3173 N.E. 211TH STREET, AVENTURA, FL, 33180
Mail Address: 3173 N.E. 211TH STREET, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ HUMBERTO Manager 3173 N.E. 211TH STREET, AVENTURA, FL, 33180
SOUED CALI Manager 3173 N.E. 211TH STREET, AVENTURA, FL, 33180
SOUED CALI Agent 3173 N.E. 211TH STREET, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-03-07
Florida Limited Liabilites 2005-08-03

Date of last update: 02 Feb 2025

Sources: Florida Department of State