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BUTA INVESTMENT GROUP, LLC.

Company Details

Entity Name: BUTA INVESTMENT GROUP, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 05 Aug 2013 (11 years ago)
Date of dissolution: 25 Jun 2022 (3 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 25 Jun 2022 (3 years ago)
Document Number: L13000110736
FEI/EIN Number 42-1776858
Address: 100 BISCAYNE BLVD, MIAMI, FL, 33132, US
Mail Address: 100 BISCAYNE BLVD, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Dadashov Eldar R Agent 7601 EAST TREASURE DRIVE, NORTH BAY VILLAGE, FL, 33141

Manager

Name Role Address
ELDAR RASHAD OGLU DADASHOV Manager 1985 S OCEAN DR, HALLANDALE, FL, 33009

Member

Name Role Address
CANLEY FINANCE S.A Member 6 RUE GUILLAUME SCHNEIDER, LUXEMBOURG CITY, L-252
HAS CAPITAL SOLUTIONS, LLC Member No data

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-02-16 100 BISCAYNE BLVD, STE 2110, MIAMI, FL 33132 No data
CHANGE OF MAILING ADDRESS 2018-02-16 100 BISCAYNE BLVD, STE 2110, MIAMI, FL 33132 No data
LC AMENDMENT 2018-02-15 No data No data
LC AMENDMENT 2018-01-02 No data No data
LC AMENDMENT 2017-07-31 No data No data
REGISTERED AGENT ADDRESS CHANGED 2017-02-17 7601 EAST TREASURE DRIVE, #514, NORTH BAY VILLAGE, FL 33141 No data
LC AMENDMENT 2017-02-13 No data No data
REGISTERED AGENT NAME CHANGED 2017-02-01 Dadashov, Eldar Rashad Oglu No data
LC AMENDMENT 2013-09-05 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000154001 TERMINATED 1000000863180 DADE 2020-03-05 2030-03-11 $ 586.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J20000068888 ACTIVE 1000000857405 MIAMI-DADE 2020-01-27 2030-01-29 $ 557.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2018-04-26
LC Amendment 2018-02-15
LC Amendment 2018-01-02
LC Amendment 2017-07-31
LC Amendment 2017-02-13
ANNUAL REPORT 2017-02-01
AMENDED ANNUAL REPORT 2016-12-07
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-03-31

Date of last update: 02 Feb 2025

Sources: Florida Department of State