| Entity Name: | LIBBY INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIBBY 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: | 23 Jun 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L06000063946 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 LESLIE DRIVE UNIT 1119, HALLANDALE, FL, 33009, US |
| Mail Address: | 200 LESLIE DRIVE UNIT 1119, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAAR OREN | Managing Member | 200 LESLIE DRIVE UNIT 1119, HALLANDALE, FL, 33009 |
| DIEFT MARK | Managing Member | 200 LESLIE DRIVE UNIT 1119, HALLANDALE, FL, 33009 |
| SAAR OREN | Agent | 200 LESLIE DRIVE UNIT 1119, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-01-26 |
| ANNUAL REPORT | 2007-08-06 |
| Off/Dir Resignation | 2006-09-18 |
| Florida Limited Liability | 2006-06-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
