| Entity Name: | INVESTING GROUP C.A., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTING GROUP C.A., 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: | 23 May 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L12000069382 |
| FEI/EIN Number |
99-0376850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 NE 2nd Ave, MIAMI, FL, 33138, US |
| Mail Address: | 8200 NE 2nd Ave, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEZAMA LEONARDO F | Managing Member | 8200 NE 2nd Ave, MIAMI, FL, 33138 |
| Villegas Rolgenys E | Auth | 8200 NE 2nd Ave, MIAMI, FL, 33138 |
| ACCOUNTING & BUSINESS SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000002756 | EDUCATION FIRST GROUP | EXPIRED | 2014-01-08 | 2019-12-31 | - | 605 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| G13000077960 | TUMANZANAVERDE.COM | EXPIRED | 2013-08-05 | 2018-12-31 | - | 605 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-24 | 8200 NE 2nd Ave, Ste 1, MIAMI, FL 33138 | - |
| REINSTATEMENT | 2023-10-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-24 | 8200 NE 2nd Ave, Ste 1, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-24 | 8200 NE 2nd Ave, Ste 1, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-24 | ACCOUNTING & BUSINESS SERVICES, INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-05-31 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-10-24 |
| REINSTATEMENT | 2019-12-03 |
| REINSTATEMENT | 2016-05-31 |
| ANNUAL REPORT | 2014-05-12 |
| LC Amendment | 2013-12-18 |
| ANNUAL REPORT | 2013-07-02 |
| Reg. Agent Change | 2013-02-27 |
| Florida Limited Liability | 2012-05-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
