| Entity Name: | INVESTING GROUP C.A., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 23 May 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L12000069382 |
| FEI/EIN Number | 99-0376850 |
| Address: | 8200 NE 2nd Ave, Ste 1, MIAMI, FL 33138 |
| Mail Address: | 8200 NE 2nd Ave, Ste 1, MIAMI, FL 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ACCOUNTING & BUSINESS SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LEZAMA, LEONARDO FELIPE | Managing Member | 8200 NE 2nd Ave, Ste 1 MIAMI, FL 33138 |
| Name | Role | Address |
|---|---|---|
| Villegas, Rolgenys Eduardo | Authorized Representative | 8200 NE 2nd Ave, Ste 1 MIAMI, FL 33138 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000002756 | EDUCATION FIRST GROUP | EXPIRED | 2014-01-08 | 2019-12-31 | No data | 605 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| G13000077960 | TUMANZANAVERDE.COM | EXPIRED | 2013-08-05 | 2018-12-31 | No data | 605 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-24 | 8200 NE 2nd Ave, Ste 1, MIAMI, FL 33138 | No data |
| REINSTATEMENT | 2023-10-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-24 | 8200 NE 2nd Ave, Ste 1, MIAMI, FL 33138 | No data |
| CHANGE OF MAILING ADDRESS | 2023-10-24 | 8200 NE 2nd Ave, Ste 1, MIAMI, FL 33138 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-10-24 | ACCOUNTING & BUSINESS SERVICES, INC | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REINSTATEMENT | 2019-12-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2016-05-31 | No data | No data |
| 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: 23 Jan 2025
Sources: Florida Department of State
