Entity Name: | EGM INVESTMENT GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
EGM 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: | 09 May 2011 (14 years ago) |
Date of dissolution: | 20 Jun 2014 (11 years ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 20 Jun 2014 (11 years ago) |
Document Number: | L11000054755 |
FEI/EIN Number |
452154321
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1332 Amaryllis Cir, ORLANDO, FL, 32825, US |
Mail Address: | 1332 Amaryllis Cir, ORLANDO, FL, 32825, US |
ZIP code: | 32825 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AGUIB MOHAMED A | Manager | 1332 Amaryllis Cir, ORLANDO, FL, 32825 |
AGUIB MOHAMED A | Agent | 1332 Amaryllis Cir, ORLANDO, FL, 32825 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC VOLUNTARY DISSOLUTION | 2014-06-20 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-27 | 1332 Amaryllis Cir, ORLANDO, FL 32825 | - |
CHANGE OF MAILING ADDRESS | 2014-04-27 | 1332 Amaryllis Cir, ORLANDO, FL 32825 | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-04-27 | 1332 Amaryllis Cir, ORLANDO, FL 32825 | - |
Name | Date |
---|---|
LC Voluntary Dissolution | 2014-06-20 |
ANNUAL REPORT | 2014-04-27 |
ANNUAL REPORT | 2013-04-13 |
ANNUAL REPORT | 2012-04-08 |
Florida Limited Liability | 2011-05-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State