| Entity Name: | FIGALL GROUP INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIGALL GROUP INVESTMENT, 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: | 20 Aug 2013 (12 years ago) |
| Date of dissolution: | 13 Jan 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jan 2017 (8 years ago) |
| Document Number: | L13000117550 |
| FEI/EIN Number |
46-3464645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7376 NW 54 STREET, MIAMI, FL, 33166, US |
| Mail Address: | 7376 NW 54 STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| M.I.A AUTO RENT LLC | Chief Operating Officer | - |
| FIGALLO CARLOS F | Managing Member | 7376 NW 54 STREET, MIAMI, FL, 33166 |
| FIGALLO CARLOS F | Agent | 7376 NW 54 STREET, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000094021 | FIGALL AUTO GROUP | EXPIRED | 2013-09-23 | 2018-12-31 | - | 90 SW 3RD ST APT2508, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 7376 NW 54 STREET, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2015-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-14 | FIGALLO, CARLOS F | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-14 | 7376 NW 54 STREET, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000030025 | ACTIVE | 1000000731358 | DADE | 2017-01-05 | 2037-01-13 | $ 39,182.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000758098 | ACTIVE | 1000000727757 | DADE | 2016-11-21 | 2036-11-23 | $ 41,282.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000440036 | ACTIVE | 1000000717304 | DADE | 2016-07-13 | 2036-07-20 | $ 78,529.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2016-04-15 |
| REINSTATEMENT | 2015-10-14 |
| ANNUAL REPORT | 2014-07-01 |
| Florida Limited Liability | 2013-08-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
