| Entity Name: | 325 INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
325 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Feb 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 May 2009 (16 years ago) |
| Document Number: | L09000015504 |
| FEI/EIN Number |
270631838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 325 NE 23RD AVE, GAINESVLLE, FL, 32609 |
| Mail Address: | 10914 SW 14th Ln, GAINESVLLE, FL, 32607, US |
| ZIP code: | 32609 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCDANIEL BECKY | President | 13459 NW 7th Rd, Newberry, FL, 32669 |
| MCDANIEL KRISTOPHER C | Auth | 10914 SW 14th Lane, GAINESVILLE, FL, 32607 |
| Lariz-McDaniel Amanda | Secretary | 10914 SW 14th Ln, Gainesville, FL, 32607 |
| MCDANIEL KRISTOPHER C | Agent | 10914 SW 14th Ln, Gainesville, FL, 32607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-01-13 | 325 NE 23RD AVE, GAINESVLLE, FL 32609 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-15 | MCDANIEL, KRISTOPHER C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-15 | 10914 SW 14th Ln, Gainesville, FL 32607 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-06 | 325 NE 23RD AVE, GAINESVLLE, FL 32609 | - |
| LC AMENDMENT | 2009-05-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-21 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
