Entity Name: | 1315 INVESTMENT GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
1315 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: | 10 Apr 2013 (12 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L13000052666 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 11402 NW 41 STREET, SUITE 202, DORAL, FL, 33178, US |
Address: | 1315 SE 9TH AVE, HIALEAH, FL, 33010 |
ZIP code: | 33010 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MELO MIRNA | Manager | 11402 NW 41 STREET, DORAL, FL, 33178 |
CRUZ JUAN | Auth | 6820 N AUGUSTA DR, HIALEAH, FL, 33015 |
VADILLO MANUEL | Agent | 11402 NW 41 STREET, DORAL, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF MAILING ADDRESS | 2016-04-15 | 1315 SE 9TH AVE, HIALEAH, FL 33010 | - |
LC AMENDMENT | 2014-06-23 | - | - |
LC AMENDMENT | 2013-12-06 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-27 |
ANNUAL REPORT | 2016-04-15 |
ANNUAL REPORT | 2015-04-30 |
LC Amendment | 2014-06-23 |
ANNUAL REPORT | 2014-04-25 |
LC Amendment | 2013-12-06 |
Florida Limited Liability | 2013-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State