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QUEENS INVEST GROUP LLC - Florida Company Profile

Company Details

Entity Name: QUEENS INVEST GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

QUEENS INVEST 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: 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: 20 Sep 2012 (12 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L12000120951
FEI/EIN Number NOT APPLICABLE

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

Address: 4 Diagorou Street, Kermia Building, Nicosia, 1097, CY
Mail Address: 304 INDIAN TRACE, STE. 279, WESTON, FL, 33326
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Buron Harry G Manager Storey House, Mahe
Assets Management Ltd Auth 103 Sham Peng Tong Plaza, Victoria, Ma
TIGRAN LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-08 4 Diagorou Street, Kermia Building, Office 104, Nicosia 1097 CY -

Documents

Name Date
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-08
ANNUAL REPORT 2013-04-08
Florida Limited Liability 2012-09-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State