| Entity Name: | INVESTWAY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTWAY 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: | 29 Jun 2011 (14 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: | L11000075212 |
| FEI/EIN Number |
454047030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4532 W. Kennedy Blvd., TAMPA, FL, 33609, US |
| Mail Address: | 4532 W. Kennedy Blvd., TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANGULO ZULETA ALONSO | Manager | 4532 W. Kennedy Blvd., TAMPA, FL, 33609 |
| ANGULO ZULETA ALONSO | Agent | 4532 W. Kennedy Blvd., TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-10 | 4532 W. Kennedy Blvd., Ste 154, TAMPA, FL 33609 | - |
| REINSTATEMENT | 2016-11-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-10 | 4532 W. Kennedy Blvd., Ste 154, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2016-11-10 | 4532 W. Kennedy Blvd., Ste 154, TAMPA, FL 33609 | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-10 | ANGULO ZULETA, ALONSO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2012-10-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000680235 | ACTIVE | 1000000724148 | HILLSBOROU | 2016-10-10 | 2026-10-21 | $ 2,284.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 150, HOLIDAY FL346904554 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-11-10 |
| REINSTATEMENT | 2015-10-01 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-01-15 |
| REINSTATEMENT | 2012-10-02 |
| Florida Limited Liability | 2011-06-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
