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UTOPIA INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: UTOPIA INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UTOPIA 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: 14 Mar 2011 (14 years ago)
Date of dissolution: 23 Feb 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Feb 2018 (7 years ago)
Document Number: L11000031473
FEI/EIN Number 451752157

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 604 Mission Ln., Howey-In-The-Hills, FL, 34737, US
Mail Address: 604 Mission Ln., Howey-In-The-Hills, FL, 34737, US
ZIP code: 34737
County: Lake
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1536496 4000 SURFSIDE #708, CORPUS CHRISTI, TX, 78402 4000 SURFSIDE #708, CORPUS CHRISTI, TX, 78402 361-944-1411

Filings since 2011-12-07

Form type D/A
File number 021-169716
Filing date 2011-12-07
File View File

Filings since 2011-12-07

Form type D
File number 021-169716
Filing date 2011-12-07
File View File

Key Officers & Management

Name Role Address
BENTLEY DAMON Managing Member 604 Mission Ln., Howey-In-The-Hills, FL, 34737
WILLIAMS ROBERT Q Agent 380 W. ALFRED STREET, TAVARES, FL, 32778

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-02-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-06 604 Mission Ln., Howey-In-The-Hills, FL 34737 -
CHANGE OF MAILING ADDRESS 2015-03-06 604 Mission Ln., Howey-In-The-Hills, FL 34737 -

Documents

Name Date
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-03-06
ANNUAL REPORT 2014-02-14
ANNUAL REPORT 2013-04-08
ANNUAL REPORT 2012-01-31
Florida Limited Liability 2011-03-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State