| Entity Name: | THE GANG INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 17 Jan 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Apr 2015 (10 years ago) |
| Document Number: | L13000008794 |
| FEI/EIN Number | 38-3898547 |
| Address: | 650 WEST AVE APT 1408, Miami Beach, FL, 33139, US |
| Mail Address: | 650 WEST AVE APT 1408, MIAMI, FL, 33127, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICULAE BOGDAN L | Agent | 650 WEST AVE APT 1408, MIAMI, FL, 33127 |
| Name | Role | Address |
|---|---|---|
| NICULAE BOGDAN L | Manager | 650 WEST AVE APT 1408, MIAMI, FL, 33127 |
| NICULAE JACQUELINE A | Manager | 650 WEST AVE APT 1408, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-22 | 650 WEST AVE APT 1408, Miami Beach, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-22 | 650 WEST AVE APT 1408, Miami Beach, FL 33139 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-22 | 650 WEST AVE APT 1408, MIAMI, FL 33127 | No data |
| LC AMENDMENT | 2015-04-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-28 | NICULAE, BOGDAN L | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-04-07 |
| AMENDED ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
