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INVESTIGATIONS & RESEARCH GROUP OF FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: INVESTIGATIONS & RESEARCH GROUP OF FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTIGATIONS & RESEARCH GROUP OF FLORIDA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Jun 2007 (18 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L07000059745
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 555 N.E. 15 STREET, SUITE 200, MIAMI, FL, 33132, US
Mail Address: 555 N.E. 15 STREET, SUITE 200, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZELAYA MARC Manager 555 N.E. 15 STREET STE 200, MIAMI, FL, 33132
LAZARO J. PEREZ, PLLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2012-11-01 1699 CORAL WAY, SUITE 315, MIAMI, FL 33132 -
REINSTATEMENT 2012-11-01 - -
REGISTERED AGENT NAME CHANGED 2012-11-01 LAZARO J PEREZ PLLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-05-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-06-04 555 N.E. 15 STREET, SUITE 200, MIAMI, FL 33132 -
CANCEL ADM DISS/REV 2009-06-04 - -
CHANGE OF MAILING ADDRESS 2009-06-04 555 N.E. 15 STREET, SUITE 200, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2013-05-01
REINSTATEMENT 2012-11-01
REINSTATEMENT 2011-05-01
REINSTATEMENT 2009-06-04
Florida Limited Liability 2007-06-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State