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INVEST TRUST GROUP LLC

Company Details

Entity Name: INVEST TRUST GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 29 Aug 2013 (11 years ago)
Date of dissolution: 05 Sep 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Sep 2017 (7 years ago)
Document Number: L13000122266
FEI/EIN Number 90-1013881
Address: 3637 Indian Creek Drive, Apt. 405, Miami Beach, FL 33140
Mail Address: 3637 Indian Creek Drive, Apt. 405, Miami Beach, FL 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SOUSSAN, RAPHAEL Agent 3637 Indian Creek Drive, Apt. 405, Miami Beach, FL 33140

Manager

Name Role Address
SOUSSAN, RAPHAEL Manager 3637 Indian Creek Drive, Apt. 405 Miami Beach, FL 33140

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-09-05 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-03-16 3637 Indian Creek Drive, Apt. 405, Miami Beach, FL 33140 No data
CHANGE OF MAILING ADDRESS 2017-03-16 3637 Indian Creek Drive, Apt. 405, Miami Beach, FL 33140 No data
REGISTERED AGENT ADDRESS CHANGED 2017-03-16 3637 Indian Creek Drive, Apt. 405, Miami Beach, FL 33140 No data
REGISTERED AGENT NAME CHANGED 2016-04-28 SOUSSAN, RAPHAEL No data

Documents

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: 21 Feb 2025

Sources: Florida Department of State