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. |
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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2005-10-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State