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FIRST INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

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

FIRST 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: 20 May 2014 (11 years ago)
Date of dissolution: 05 Nov 2015 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Nov 2015 (9 years ago)
Document Number: L14000081770
FEI/EIN Number 61-1743406

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

Address: 8466 LOCKWOOD RIDGE ROAD, SUITE 105, SARASOTA, FL, 34243
Mail Address: 8466 LOCKWOOD RIDGE ROAD, SUITE 105, SARASOTA, FL, 34243
ZIP code: 34243
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHELLAH KHALED Manager 8466 LOCKWOOD RIDGE RD, SUITE 105, SARASOTA, FL, 34243
SHALLAH MAHER M Authorized Member 8466 LOCKWOOD RIDGE RD, SUITE 105, SARASOTA, FL, 34243
SOSHNIKOVA LAW GROUP, P.A. Agent 1444 1ST STREET, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-11-05 - -

Documents

Name Date
ANNUAL REPORT 2015-04-27
Florida Limited Liability 2014-05-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State