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EB GROUP INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: EB GROUP INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EB GROUP INVESTMENTS 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: 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: 04 Sep 2012 (13 years ago)
Date of dissolution: 20 Apr 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Apr 2015 (10 years ago)
Document Number: L12000113319
FEI/EIN Number APPLIED FOR

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

Address: 4000 towerside terrace, suite # 610, MIAMI SHORES, FL, 33138, US
Mail Address: 4000 towerside terr, MIAMI SHORES, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCRIBANO DIEGO Manager 4000 towerside terr, MIAMI SHORES, FL, 33138
ESCRIBANO OSCAR Manager 689 NE 92 STREET, SUITE 12G, MIAMI SHORES, FL, 33138
SOLARI DE ESCRIBANO SARA C Manager 689 NE 92 STREET, SUITE 12G, MIAMI SHORES, FL, 33138
SALAZAR LISETTE Agent 200 CRANDON BLVD, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-04-20 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-21 4000 towerside terrace, suite # 610, MIAMI SHORES, FL 33138 -
CHANGE OF MAILING ADDRESS 2013-04-29 4000 towerside terrace, suite # 610, MIAMI SHORES, FL 33138 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-04-20
ANNUAL REPORT 2014-03-21
ANNUAL REPORT 2013-04-29
Florida Limited Liability 2012-09-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State