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. |
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 |
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 |
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 | - |
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