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202 INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: 202 INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

202 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.
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: 15 Aug 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L13000115185
FEI/EIN Number APPLIED FOR

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

Address: 12845 SW 82nd Place, Miami, FL 33156
Mail Address: 12845 SW 82nd Place, Miami, FL 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Elordi, Margarita Agent 12845 SW 82nd Place, Miami, FL 33156
Elordi, Margarita Managing Member 12845 SW 82nd Place, Miami, FL 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-05-19 12845 SW 82nd Place, Miami, FL 33156 -
CHANGE OF MAILING ADDRESS 2014-05-19 12845 SW 82nd Place, Miami, FL 33156 -
REGISTERED AGENT NAME CHANGED 2014-05-19 Elordi, Margarita -
REGISTERED AGENT ADDRESS CHANGED 2014-05-19 12845 SW 82nd Place, Miami, FL 33156 -

Documents

Name Date
AMENDED ANNUAL REPORT 2014-05-19
ANNUAL REPORT 2014-04-29
Florida Limited Liability 2013-08-15

Date of last update: 21 Feb 2025

Sources: Florida Department of State