PROTIA INVESTMENT GROUP I, L.L.C. - Florida Company Profile
| Entity Name: | PROTIA INVESTMENT GROUP I, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PROTIA INVESTMENT GROUP I, 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. |
| 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: | 10 Nov 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L05000109811 |
| FEI/EIN Number |
204182992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8825 NW 21 TERRACE, DORAL, FL, 33172 |
| Mail Address: | 8825 NW 21 TERRACE, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLECHES ENRIQUE | Manager | 8825 NW 21 TERRACE, DORAL, FL, 33172 |
| AMARO GERARD | Manager | 8825 NW 21 TERRACE, MIAMI, FL, DORAL |
| BALLESTE & LEVY, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-30 | BRYAN I. LEVY, 8501 SW 124TH AVENUE, SUITE 108, MIAMI, FL 33183 | - |
| CANCEL ADM DISS/REV | 2006-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-25 | 8825 NW 21 TERRACE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-25 | 8825 NW 21 TERRACE, DORAL, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-27 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-05 |
| REINSTATEMENT | 2006-09-25 |
| Florida Limited Liabilites | 2005-11-10 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State