STATESVILLE INVESTMENT GROUP, LLC - Florida Company Profile
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| Entity Name: | STATESVILLE INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| Address: | 1779 EARHART COURT, PORT ORANGE, FL, 32128 |
| Mail Address: | 1779 EARHART COURT, PORT ORANGE, FL, 32128 |
| ZIP code: | 32128 |
| City: | Port Orange |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State