| Entity Name: | INVEST TRUST GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVEST TRUST 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: | 29 Aug 2013 (12 years ago) |
| Date of dissolution: | 05 Sep 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Sep 2017 (8 years ago) |
| Document Number: | L13000122266 |
| FEI/EIN Number |
90-1013881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3637 Indian Creek Drive, Miami Beach, FL, 33140, US |
| Mail Address: | 3637 Indian Creek Drive, Miami Beach, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUSSAN RAPHAEL | Manager | 3637 Indian Creek Drive, Miami Beach, FL, 33140 |
| SOUSSAN RAPHAEL | Agent | 3637 Indian Creek Drive, Miami Beach, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-09-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-16 | 3637 Indian Creek Drive, Apt. 405, Miami Beach, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-16 | 3637 Indian Creek Drive, Apt. 405, Miami Beach, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-16 | 3637 Indian Creek Drive, Apt. 405, Miami Beach, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | SOUSSAN, RAPHAEL | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-28 |
| AMENDED ANNUAL REPORT | 2015-07-21 |
| ANNUAL REPORT | 2015-02-13 |
| AMENDED ANNUAL REPORT | 2014-06-12 |
| AMENDED ANNUAL REPORT | 2014-04-27 |
| ANNUAL REPORT | 2014-01-29 |
| Florida Limited Liability | 2013-08-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
