| Entity Name: | BB&T INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BB&T 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. |
| 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: | 29 Oct 2012 (12 years ago) |
| Date of dissolution: | 16 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Mar 2016 (9 years ago) |
| Document Number: | L12000137398 |
| FEI/EIN Number |
46-1291061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3909 WHITE PEACOCK LANE, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 3909 WHITE PEACOCK LANE, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE OLIVEIRA MARIA SILVA | Managing Member | 3909 WHITE PEACOCK LANE, COCONUT CREEK, FL, 33073 |
| FILHO LUIZ C | Managing Member | 3909 WHITE PEACOCK LANE, COCONUT CREEK, FL, 33073 |
| FILHO LUIZ C | Agent | 3909 WHITE PEACOCK LANE, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-16 | - | - |
| REINSTATEMENT | 2015-06-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-23 | 3909 WHITE PEACOCK LANE, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2015-06-23 | 3909 WHITE PEACOCK LANE, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-23 | FILHO, LUIZ C | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-23 | 3909 WHITE PEACOCK LANE, COCONUT CREEK, FL 33073 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2013-06-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-16 |
| REINSTATEMENT | 2015-06-23 |
| LC Amendment | 2013-06-28 |
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-10-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
