Entity Name: | GREENWICH INVESTMENT GROUP I, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GREENWICH INVESTMENT GROUP I, 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: | 01 Feb 2010 (15 years ago) |
Date of dissolution: | 12 Feb 2014 (11 years ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 12 Feb 2014 (11 years ago) |
Document Number: | L10000011614 |
FEI/EIN Number |
271801898
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1568 WATERTOWER ROAD, LAKE PARK, FL, 33403 |
Mail Address: | 1568 WATERTOWER ROAD, LAKE PARK, FL, 33403 |
ZIP code: | 33403 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ANDERSON MICHAEL J | Managing Member | 1568 WATERTOWER ROAD, LAKE PARK, FL, 33403 |
MOORE JEFFREY L | Manager | 1568 WATERTOWER ROAD, LAKE PARK, FL, 33403 |
CRAY WILLIAM C | Agent | 1568 WATERTOWER ROAD, LAKE PARK, FL, 33403 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC VOLUNTARY DISSOLUTION | 2014-02-12 | - | - |
Name | Date |
---|---|
LC Voluntary Dissolution | 2014-02-12 |
ANNUAL REPORT | 2013-02-01 |
ANNUAL REPORT | 2012-02-01 |
ANNUAL REPORT | 2011-02-11 |
CORLCMMRES | 2011-01-27 |
Florida Limited Liability | 2010-02-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State