| Entity Name: | BUTA INVESTMENT GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BUTA 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: | 05 Aug 2013 (12 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| ELDAR RASHAD OGLU DADASHOV | Manager | 1985 S OCEAN DR, HALLANDALE, FL, 33009 |
| CANLEY FINANCE S.A | Member | 6 RUE GUILLAUME SCHNEIDER, LUXEMBOURG CITY, L-252 |
| HAS CAPITAL SOLUTIONS, LLC | Member | - |
| Dadashov Eldar R | Agent | 7601 EAST TREASURE DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-16 | 100 BISCAYNE BLVD, STE 2110, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-16 | 100 BISCAYNE BLVD, STE 2110, MIAMI, FL 33132 | - |
| LC AMENDMENT | 2018-02-15 | - | - |
| LC AMENDMENT | 2018-01-02 | - | - |
| LC AMENDMENT | 2017-07-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-17 | 7601 EAST TREASURE DRIVE, #514, NORTH BAY VILLAGE, FL 33141 | - |
| LC AMENDMENT | 2017-02-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-01 | Dadashov, Eldar Rashad Oglu | - |
| LC AMENDMENT | 2013-09-05 | - | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
