| Entity Name: | E & G INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
E & G INVESTMENTS, 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: | 18 Apr 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L07000041256 |
| FEI/EIN Number |
208861477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8779 ASHWORTH DR, TAMPA, FL, 33647, US |
| Mail Address: | 8779 ASHWORTH DR, TAMPA, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERZIU SHABAN | Chief Executive Officer | 8779 ASHWORTH DR, TAMPA, FL, 33647 |
| TERZIU Mirela | Agent | 8779 ASHWORTH DR, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | TERZIU, Mirela | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-05 | 8779 ASHWORTH DR, TAMPA, FL 33647 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-31 | 8779 ASHWORTH DR, TAMPA, FL 33647 | - |
| REINSTATEMENT | 2014-01-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-01-31 | 8779 ASHWORTH DR, TAMPA, FL 33647 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-07-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000802826 | ACTIVE | 1000000158820 | HILLSBOROU | 2010-02-01 | 2034-08-01 | $ 11,207.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J09002244076 | LAPSED | 2009-SC-004147 | CNTY CRT LAKE CNTY FL | 2009-12-02 | 2014-12-18 | $2,188.50 | LPG ENVIRONMENTAL & PERMITTING SERVICES, INC., 1174 CAMP AVENUE, MOUNT DORA, FL 32757 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-10-11 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-08-09 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-05 |
| AMENDED ANNUAL REPORT | 2018-09-03 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-03-05 |
| ANNUAL REPORT | 2016-03-20 |
| ANNUAL REPORT | 2015-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
