Entity Name: | 507 INVESTMENT GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
507 INVESTMENT 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: | 23 Sep 2010 (15 years ago) |
Date of dissolution: | 22 Sep 2017 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (8 years ago) |
Document Number: | L10000099477 |
FEI/EIN Number |
364708343
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9540 SUNRISE LAKES BLVD., APT. 104, SUNRISE, FL, 33322 |
Mail Address: | 9540 SUNRISE LAKES BLVD., APT. 104, SUNRISE, FL, 33322 |
ZIP code: | 33322 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DUQUE ANGELA | Manager | 9540 SUNRISE LAKES BLVD. - APT. #104, SUNRISE, FL, 33322 |
DUQUE FASINDA LUCIANO J | Manager | 9540 SUNRISE LAKES BLVD. - APT. #104, SUNRISE, FL, 33322 |
Duque Angela A | Agent | 9540 SUNRISE LAKES BLVD., SUNRISE, FL, 33322 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
REGISTERED AGENT NAME CHANGED | 2014-04-26 | Duque, Angela A | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-04-26 | 9540 SUNRISE LAKES BLVD., APT. 104, SUNRISE, FL 33322 | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-09-12 | 9540 SUNRISE LAKES BLVD., APT. 104, SUNRISE, FL 33322 | - |
CHANGE OF MAILING ADDRESS | 2011-09-12 | 9540 SUNRISE LAKES BLVD., APT. 104, SUNRISE, FL 33322 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-03-07 |
ANNUAL REPORT | 2015-04-14 |
ANNUAL REPORT | 2014-04-26 |
Reg. Agent Resignation | 2013-09-09 |
ANNUAL REPORT | 2013-03-31 |
ANNUAL REPORT | 2012-04-19 |
ANNUAL REPORT | 2011-09-12 |
Florida Limited Liability | 2010-09-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State