| Entity Name: | INVESTA CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 16 Feb 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L10000017872 |
| FEI/EIN Number | 800555489 |
| Address: | 7010 MIRAFLORES AVE, CORAL GABLES, FL, 33143 |
| Mail Address: | 7010 MIRAFLORES AVE, CORAL GABLES, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERRANO MARIA N | Agent | 7010 MIRAFLORES AVE, CORAL GABLES, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| BARCO SANTIAGO | Managing Member | P.O. BOX 14-0970, CORAL GABLES, FL, 33114 |
| RAMOS JOSE F | Managing Member | P.O. BOX 14-0970, CORAL GABLES, FL, 33114 |
| ANNA REAL ESTATE, INC. | Managing Member | No data |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2015-12-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-12-03 | SERRANO, MARIA N | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-05 | 7010 MIRAFLORES AVE, CORAL GABLES, FL 33143 | No data |
| REINSTATEMENT | 2014-02-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-05 | 7010 MIRAFLORES AVE, CORAL GABLES, FL 33143 | No data |
| CHANGE OF MAILING ADDRESS | 2014-02-05 | 7010 MIRAFLORES AVE, CORAL GABLES, FL 33143 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-05-20 |
| ANNUAL REPORT | 2016-03-29 |
| REINSTATEMENT | 2015-12-03 |
| REINSTATEMENT | 2014-02-05 |
| ANNUAL REPORT | 2012-05-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
