| Entity Name: | IG CAPITAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IG CAPITAL 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: | 12 Jan 2009 (16 years ago) |
| Date of dissolution: | 05 Apr 2018 (7 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Apr 2018 (7 years ago) |
| Document Number: | L09000003183 |
| FEI/EIN Number |
264266172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3304 GULF BEACH HWY, PENSACOLA, FL, 32507, US |
| Mail Address: | 3304 GULF BEACH HWY, PENSACOLA, FL, 32507, US |
| ZIP code: | 32507 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AFANASJEV IGOR | Managing Member | 3304 GULF BEACH HWY, PENSACOLA, FL, 32507 |
| AFANASJEV IGOR | Agent | 3304 GULF BEACH HWY, PENSACOLA, FL, 32507 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2018-04-05 | - | - |
| LC NAME CHANGE | 2016-10-06 | IG CAPITAL GROUP, LLC | - |
| LC AMENDMENT | 2016-04-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-18 | AFANASJEV, IGOR | - |
| REINSTATEMENT | 2015-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-03 | 3304 GULF BEACH HWY, PENSACOLA, FL 32507 | - |
| REINSTATEMENT | 2011-01-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-01-03 | 3304 GULF BEACH HWY, PENSACOLA, FL 32507 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000266444 | TERMINATED | 1000000587544 | ESCAMBIA | 2014-02-26 | 2034-03-04 | $ 14,816.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2018-04-05 |
| ANNUAL REPORT | 2017-03-18 |
| LC Name Change | 2016-10-06 |
| ANNUAL REPORT | 2016-04-27 |
| LC Amendment | 2016-04-18 |
| REINSTATEMENT | 2015-12-21 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-01-06 |
| REINSTATEMENT | 2011-01-03 |
| LC Amendment | 2009-09-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
