| Entity Name: | GRUPO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 21 Mar 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Oct 2015 (9 years ago) |
| Document Number: | L06000029866 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 3915 75th dr east, sarasota, FL, 34243, US |
| Mail Address: | 3915 75th dr east, sarasota, FL, 34243, US |
| ZIP code: | 34243 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| raitan freddy | Agent | 3915 75th dr east, sarasota, FL, 34243 |
| Name | Role | Address |
|---|---|---|
| RAITAN FRED | Manager | 3915 75th dr east, sarasota, FL, 34243 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2015-10-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-28 | 3915 75th dr east, sarasota, FL 34243 | No data |
| CHANGE OF MAILING ADDRESS | 2015-10-28 | 3915 75th dr east, sarasota, FL 34243 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-10-28 | raitan, freddy | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-28 | 3915 75th dr east, sarasota, FL 34243 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-04-15 |
| REINSTATEMENT | 2015-10-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
