| Entity Name: | FLORIDA INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Oct 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Apr 2021 (4 years ago) |
| Document Number: | L05000101789 |
| FEI/EIN Number |
20-3629058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 384 - 3 PRESTWICK CIRCLE, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 384 - 3 PRESTWICK CIRCLE, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FLORIDA INVESTMENT GROUP, LLC, ALABAMA | 000-604-349 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| MOGUILLANSKY RUTH C | Managing Member | 384 - 3 PRESTWICK CIRCLE, PALM BEACH GARDENS, FL, 33418 |
| MOGUILLANSKY RUTH C | Agent | 384 - 3 PRESTWICK CIRCLE, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-08 | 384 - 3 PRESTWICK CIRCLE, PALM BEACH GARDENS, FL 33418 | - |
| REINSTATEMENT | 2019-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-09 |
| AMENDED ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-02-10 |
| REINSTATEMENT | 2019-09-30 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-02-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5758197110 | 2020-04-14 | 0491 | PPP | 800 Langley Ave, Pensacola, FL, 32504-7083 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
