Entity Name: | GROUP INVESTMENT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
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: | 09 Apr 2014 (11 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | L14000058143 |
FEI/EIN Number |
46-5349495
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3046 HUNKIN CIR, DELTONA, FL, 32738 |
Mail Address: | 3046 HUNKIN CIR, DELTONA, FL, 32738 |
ZIP code: | 32738 |
County: | Volusia |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PAREDES ISMARY | Manager | 3046 HUNKIN CIR, DELTONA, FL, 32738 |
ALMERIDA AZAHEL | Manager | 3046 HUNKIN CIR, DELTONA, FL, 32738 |
PAREDES ISMARY | Agent | 3046 HUNKIN CIR, DELTONA, FL, 32738 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-02-05 |
ANNUAL REPORT | 2019-02-07 |
ANNUAL REPORT | 2018-02-28 |
ANNUAL REPORT | 2017-02-13 |
ANNUAL REPORT | 2016-04-04 |
ANNUAL REPORT | 2015-03-02 |
Florida Limited Liability | 2014-04-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State