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STATESVILLE INVESTMENT GROUP, LLC

Company Details

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 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 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
County: Volusia
Place of Formation: FLORIDA

Agent

Name Role Address
SODHI BHUPINDER Agent 1779 EARHART COURT, PORT ORANGE, FL, 32128

Managing Member

Name Role Address
SODHI BHUPINDER Managing Member 1779 EARHART COURT, DAYTONA BEACH, FL, 32128

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
CHANGE OF MAILING ADDRESS 2010-04-26 1779 EARHART COURT, PORT ORANGE, FL 32128 No data
CHANGE OF PRINCIPAL ADDRESS 2009-04-28 1779 EARHART COURT, PORT ORANGE, FL 32128 No data
REGISTERED AGENT ADDRESS CHANGED 2009-04-28 1779 EARHART COURT, PORT ORANGE, FL 32128 No data

Documents

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 Feb 2025

Sources: Florida Department of State