Search icon

FLORIDA INVESTMENT GROUP, LLC - Florida Company Profile

Headquarter
Company claim

Is this your business?

Get access!

Company Details

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

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

Links between entities

Type:
Headquarter of
Company Number:
000-604-349
State:
ALABAMA

Key Officers & Management

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

Events

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 - -

Documents

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

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
80000
Current Approval Amount:
80000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
80572.05

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State