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INVERGO GROUP LLC - Florida Company Profile

Company Details

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

INVERGO 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: 10 May 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L13000069155
FEI/EIN Number 46-2777896

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

Address: 3350 NE 192ND ST, 1M, AVENTURA, FL, 33180, US
Mail Address: 3350 NE 192ND ST, 1M, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRACIANO CAROLINA Chief Executive Officer 3350 NE 192ND ST, AVENTURA, FL, 33180
OROZCO MARTHA Managing Member 3350 NE 192ND ST, AVENTURA, FL, 33180
GRACIANO JUAN F Managing Member 3350 NE 192ND ST, AVENTURA, FL, 33180
GRACIANO CAROLINA Agent 3350 NE 192ND ST, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-30 3350 NE 192ND ST, 1M, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2014-03-30 3350 NE 192ND ST, 1M, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-30 3350 NE 192ND ST, 1M, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2014-03-30
Florida Limited Liability 2013-05-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State