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507 INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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