| Entity Name: | INVESTMENT EQUITY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT EQUITY 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: | 23 May 2014 (11 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 04 Mar 2019 (6 years ago) |
| Document Number: | L14000083873 |
| FEI/EIN Number |
46-5752027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8842 Elliotts Ct, orlando, FL, 32836, US |
| Mail Address: | 8842 Elliotts Ct, orlando, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAPLUS ROBERT A | Manager | 8842 Elliotts Ct, Orlando, FL, 32836 |
| KAPLUS LAUREN B | Manager | 8842 Elliotts Ct, Orlando, FL, 32836 |
| RUmble Ashley R | Manager | 30 Main St., Windermere, FL, 34786 |
| KAPLUS ROBERT A | Agent | 8842 Elliotts Ct, Orlando, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-06 | 8842 Elliotts Ct, orlando, FL 32836 | - |
| LC NAME CHANGE | 2019-03-04 | INVESTMENT EQUITY GROUP, LLC | - |
| LC NAME CHANGE | 2019-01-28 | INVESTMENT EQUITY GROUP II, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-04 | 8842 Elliotts Ct, orlando, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-04 | 8842 Elliotts Ct, orlando, FL 32836 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-04 | 8842 Elliotts Ct, Orlando, FL 32836 | - |
| LC AMENDMENT | 2017-05-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-02-23 |
| ANNUAL REPORT | 2019-03-31 |
| LC Name Change | 2019-03-04 |
| LC Name Change | 2019-01-28 |
| ANNUAL REPORT | 2018-04-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6125777308 | 2020-04-30 | 0491 | PPP | 8842 Elliotts Court, Orlando, FL, 32836 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
