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E.M.N. INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

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

E.M.N. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Mar 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Nov 2024 (6 months ago)
Document Number: L12000041547
FEI/EIN Number 45-4989579

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

Address: 18119 Kara Court, TAMPA, FL, 33647, US
Mail Address: 108 Alice Ave First Floor, Woonsocket, RI, 02895, US
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Grullon Montan Nina T Managing Member 108 Alice Ave, Woonsocket, RI, 028955706
Grullon-Montan Miguel A Manager 108 Alice Ave First Floor, Woonsocket, RI, 02895
GRULLON-MONTAN NINA Agent 108 Alice Ave, Woonsocket, FL, 028955706

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000033469 ABUNDANCE BOUTIQUE EXPIRED 2012-04-06 2017-12-31 - 3719 FAIRVIEW COVE LANE, APT. 101, TAMPA, FL, 33619

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-11-03 108 Alice Ave, 1st FL, Woonsocket, FL 02895-5706 -
REINSTATEMENT 2024-11-03 - -
CHANGE OF PRINCIPAL ADDRESS 2024-11-03 18119 Kara Court, TAMPA, FL 33647 -
CHANGE OF MAILING ADDRESS 2024-11-03 18119 Kara Court, TAMPA, FL 33647 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2018-10-13 GRULLON-MONTAN, NINA -
REINSTATEMENT 2018-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
REINSTATEMENT 2024-11-03
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-30
REINSTATEMENT 2018-10-13
Florida Limited Liability 2012-03-26

Date of last update: 02 May 2025

Sources: Florida Department of State