| Entity Name: | 360 INVESTMENT GROUPS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
360 INVESTMENT GROUPS, 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: | 19 Apr 2011 (14 years ago) |
| Date of dissolution: | 10 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Apr 2017 (8 years ago) |
| Document Number: | L11000046175 |
| FEI/EIN Number |
352410284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5384 SW 186th way, Miramar, FL, 33029, US |
| Mail Address: | 5384 SW 186th way, Miramar, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS KEVIN | Managing Member | 79 SW 12th Street, Miami, FL, 33130 |
| MALLORY TIFFANY | Managing Member | 79 SW 12th Street, Miami, FL, 33130 |
| WILLIAMS KEVIN | Agent | 5384 SW 186th way, Miramar, FL, 33029 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000014824 | PRO 1 PROCESSING | EXPIRED | 2013-02-11 | 2018-12-31 | - | 79 SW 12TH ST UNIT 2507, MIAMI, FL, 33130 |
| G11000038622 | PINCH-A-PENNY DRY CLEANERS | EXPIRED | 2011-04-20 | 2016-12-31 | - | 7664 VIA FLORES WAY, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 5384 SW 186th way, Miramar, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 5384 SW 186th way, Miramar, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 5384 SW 186th way, Miramar, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-24 |
| Florida Limited Liability | 2011-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
