| Entity Name: | LAIG INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAIG INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Nov 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Feb 2024 (a year ago) |
| Document Number: | L13000165428 |
| FEI/EIN Number |
47-2606350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 Alhambra Plaza, Suite 1140, Coral Gables, FL, 33134, US |
| Mail Address: | 121 Alhambra Plaza, Suite 1140, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEVES EDSON M | Manager | 121 Alhambra Plaza, CORAL GABLES, FL, 33134 |
| Fernandez Ohalis | Manager | 121 Alhambra Plaza, Coral Gables, FL, 33134 |
| MIR HECTOR JESQ. | Agent | 121 Alhambra Plaza, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-02-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 121 Alhambra Plaza, Suite 1140, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 121 Alhambra Plaza, Suite 1140, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-05 | MIR, HECTOR J, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 121 Alhambra Plaza, Suite 1140, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-02-05 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-02-04 |
| Florida Limited Liability | 2013-11-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
