| Entity Name: | INVESTMENT FIRST GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT FIRST 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: | 28 Sep 2009 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Apr 2015 (10 years ago) |
| Document Number: | L09000093400 |
| FEI/EIN Number |
800499909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1425 Brickell Avenue, Miami, FL, 33131, US |
| Mail Address: | PO BOX 490718, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAVIESO ADVISORY CPA CORP | Agent | - |
| QUINTERO MIGUEL A | Authorized Member | PO BOX 490718, Key Biscayne, FL, 33149 |
| QUINTERO MARIA CRISTINA | Manager | PO BOX 490718, Key biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-23 | 900 Brickell Key Blvd Apt 401, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-14 | TRAVIESO ADVISORY CPA CORP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-17 | 1425 Brickell Avenue, 54A, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-21 | 1425 Brickell Avenue, 54A, Miami, FL 33131 | - |
| LC AMENDMENT | 2015-04-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-21 | 175 SW 7TH STREET STE 1716, MIAMI, FL 33130 | - |
| LC AMENDMENT | 2015-04-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-23 |
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6415417706 | 2020-05-01 | 0455 | PPP | STE 114 240 CRANDON BLVD, KEY BISCAYNE, FL, 33149-1543 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
