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FAMILY GROUP INVESTMENT, LLC - Florida Company Profile

Company Details

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

FAMILY GROUP INVESTMENT, 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: 20 Oct 2005 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L05000103642
Address: 430 WEST 56 STREET, HIALEAH, FL, 33012, US
Mail Address: 430 WEST 56 STREET, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUZMAN MANUEL E Managing Member 4271 SW 153 PLACE, MIAMI, FL, 33185
DE LA HOZ ERNESTO M Managing Member 430 WEST 56 STREET, HIALEAH, FL, 33012
MENDOZA ARMANDO J Managing Member 430 WEST 56 STREET, HIALEAH, FL, 33012
PATRON CARMEN Managing Member 4271 SW 153 PLACE, MIAMI, FL, 33185
DE LA HOZ LUIS E Managing Member 430 WEST 56 STREET, HIALEAH, FL, 33012
MARINO IVETTE E Managing Member 9810 E CALUSA CLUB DRIVE, MIAMI, FL, 33186
DE LA HOZ ERNESTO M Agent 430 WEST 56 STREET, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Florida Limited Liability 2005-10-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State