| Entity Name: | INVESTMENT GROUP V & A LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT GROUP V & A 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: | 08 Jun 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L10000061402 |
| FEI/EIN Number |
272810605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9910 NW 88 TERR, DORAL, FL, 33178, US |
| Mail Address: | 9910 NW 88 TERR, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YOUKHADAR CESAR G | Manager | 9910 NW 88 TERR, DORAL, FL, 33178 |
| YOUKHADAR BARBAR G | Manager | 9910 NW 88 TERR, DORAL, FL, 33178 |
| SMITH LUIS R | Agent | 9910 NW 88 TERR, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-25 | 9910 NW 88 TERR, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-25 | 9910 NW 88 TERR, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-25 | 9910 NW 88 TERR, DORAL, FL 33178 | - |
| LC AMENDMENT | 2011-09-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-09-12 | SMITH, LUIS R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2014-01-25 |
| ANNUAL REPORT | 2013-02-08 |
| ANNUAL REPORT | 2012-02-02 |
| LC Amendment | 2011-09-12 |
| ANNUAL REPORT | 2011-03-03 |
| Florida Limited Liability | 2010-06-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
