| Entity Name: | STATESVILLE INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
STATESVILLE 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: | 17 Jul 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L07000074486 |
| FEI/EIN Number |
260542737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1779 EARHART COURT, PORT ORANGE, FL, 32128 |
| Mail Address: | 1779 EARHART COURT, PORT ORANGE, FL, 32128 |
| ZIP code: | 32128 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SODHI BHUPINDER | Managing Member | 1779 EARHART COURT, DAYTONA BEACH, FL, 32128 |
| SODHI BHUPINDER | Agent | 1779 EARHART COURT, PORT ORANGE, FL, 32128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-26 | 1779 EARHART COURT, PORT ORANGE, FL 32128 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 1779 EARHART COURT, PORT ORANGE, FL 32128 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 1779 EARHART COURT, PORT ORANGE, FL 32128 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-26 |
| CORLCMMRES | 2009-06-25 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-10 |
| Florida Limited Liability | 2007-07-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
