| Entity Name: | INVESTA CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTA CAPITAL 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: | 16 Feb 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L10000017872 |
| FEI/EIN Number |
800555489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| SERRANO MARIA N | Agent | 7010 MIRAFLORES AVE, CORAL GABLES, FL, 33143 |
| ANNA REAL ESTATE, INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2015-12-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-03 | SERRANO, MARIA N | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-05 | 7010 MIRAFLORES AVE, CORAL GABLES, FL 33143 | - |
| REINSTATEMENT | 2014-02-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-05 | 7010 MIRAFLORES AVE, CORAL GABLES, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-05 | 7010 MIRAFLORES AVE, CORAL GABLES, FL 33143 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
