| Entity Name: | FOREIGN INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FOREIGN INVESTMENTS 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: | 13 Jul 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L07000072750 |
| FEI/EIN Number |
260550943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10701 NW 107TH CT, MEDLEY, FL, 33178, US |
| Mail Address: | 11870 HIALEAH GARDENS BLVD., UNIT 129B #319, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rego Jose A | Manager | 11870 HIALEAH GARDENS BLVD., HIALEAH GARDENS, FL, 33018 |
| REGO JOSE A | Agent | 11870 HIALEAH GARDENS BLVD., HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-20 | REGO, JOSE A | - |
| REINSTATEMENT | 2020-10-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-20 | 11870 HIALEAH GARDENS BLVD., UNIT 129B #319, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-20 | 10701 NW 107TH CT, MEDLEY, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-02 | 10701 NW 107TH CT, MEDLEY, FL 33178 | - |
| LC AMENDMENT | 2009-03-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| REINSTATEMENT | 2020-10-20 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
