| Entity Name: | I.G. INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I.G. 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: |
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: | 19 Jan 2006 (19 years ago) |
| Date of dissolution: | 28 Apr 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2008 (17 years ago) |
| Document Number: | L06000006718 |
| FEI/EIN Number |
161747422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22426 EAGLES WATCH DRIVE, LAND O LAKES, FL, 34639, US |
| Mail Address: | 22426 EAGLES WATCH DRIVE, LAND O LAKES, FL, 34639, US |
| ZIP code: | 34639 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STATUTO ANTHONY M | Managing Member | 22426 EAGLES WATCH DRIVE, TAMPA, FL, 34639 |
| CARLO MATTHEW M | Managing Member | 24748 PORTOFINO DRIVE, TAMPA, FL, 33559 |
| CARLO GARY M | Managing Member | 3347 MARION DRIVE, PALM HARBOR, FL, 34684 |
| CALDARELLI NICHOLAS E | Managing Member | 23949 FOREST VIEW, LAND O LAKES, FL, 34639 |
| STATUTO ANTHONY M | Agent | 22426 EAGLES WATCH DRIVE, LAND O LAKES, FL, 34639 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-04-28 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-04-28 |
| ANNUAL REPORT | 2007-03-12 |
| Florida Limited Liability | 2006-01-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
