| Entity Name: | GROUP OF INVESTMENTS & BUSINESS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GROUP OF INVESTMENTS & BUSINESS, 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: | 24 Jul 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: | L07000076269 |
| FEI/EIN Number |
260591743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3610 OAK AVE, COCONUT GROVE, FL, 33133 |
| Mail Address: | 3610 OAK AVE, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ ORESTE | Manager | 3610 OAK AVE, COCONUT GROVE, FL, 33133 |
| RUIZ ORESTE | Agent | 3610 OAK AVE, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-14 | 3610 OAK AVE, COCONUT GROVE, FL 33133 | - |
| LC AMENDMENT AND NAME CHANGE | 2014-05-14 | GROUP OF INVESTMENTS & BUSINESS, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-14 | 3610 OAK AVE, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-14 | 3610 OAK AVE, COCONUT GROVE, FL 33133 | - |
| LC AMENDMENT AND NAME CHANGE | 2012-03-23 | GROUP OF BUSINESS & MEDICAL RECORD LLC | - |
| REINSTATEMENT | 2011-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2014-05-14 |
| ANNUAL REPORT | 2013-01-03 |
| ANNUAL REPORT | 2012-04-24 |
| LC Amendment and Name Change | 2012-03-23 |
| REINSTATEMENT | 2011-04-29 |
| REINSTATEMENT | 2009-10-19 |
| ANNUAL REPORT | 2008-05-24 |
| Florida Limited Liability | 2007-07-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
