| Entity Name: | INVESTMENT INTERNATIONAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT INTERNATIONAL 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: | 15 Sep 2009 (16 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: | L09000088893 |
| FEI/EIN Number |
270951896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 690 S.W. 1ST COURT, APT. 1528, MIAMI, FL, 33130 |
| Mail Address: | 690 S.W. 1ST COURT, APT. 1528, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA OMAR L | Manager | 690 S.W. 1ST COURT, APT. 1528, MIAMI, FL, 33130 |
| LOTOCKI ANIBAL R | Managing Member | 690 S.W. 1ST COURT, APT. 1528, MIAMI, FL, 33130 |
| HERRERA OMAR L | Agent | 690 S.W. 1ST COURT, APT. 1528, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-24 | 690 S.W. 1ST COURT, APT. 1528, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-24 | 690 S.W. 1ST COURT, APT. 1528, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-24 | 690 S.W. 1ST COURT, APT. 1528, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-02-24 |
| ANNUAL REPORT | 2011-05-11 |
| ANNUAL REPORT | 2010-05-04 |
| Florida Limited Liability | 2009-09-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
