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BILTMORE INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: BILTMORE INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BILTMORE INVESTMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 May 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L14000077122
FEI/EIN Number 47-4316588

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15 paradise plz, sarasota, FL, 34239, US
Mail Address: 15 paradise plz, sarasota, FL, 34239, US
ZIP code: 34239
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BILTMORE SCOTT A Manager 15 paradise plz, sarasota, FL, 34239
BILTMORE SCOTT A Agent 15 paradise plz, sarasota, FL, 34239

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000020561 FBGM TIX EXPIRED 2016-02-25 2021-12-31 - 15 PARADISE PLZ, #270, SARASOTA, FL, 34239
G16000010341 IVJ SERVICES EXPIRED 2016-01-27 2021-12-31 - 15 PARADISE PLZ, #270, SARASOTA, FL, 34239

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-04 15 paradise plz, 270, sarasota, FL 34239 -
CHANGE OF MAILING ADDRESS 2016-04-04 15 paradise plz, 270, sarasota, FL 34239 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-04 15 paradise plz, 270, sarasota, FL 34239 -

Documents

Name Date
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-15
Florida Limited Liability 2014-05-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State