| Entity Name: | INVESTMENTS GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS GROUP, L.L.C. 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: | 17 Jun 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000096618 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2280 W 84 ST, Hialeah, FL, 33016, US |
| Mail Address: | 4840 SW 5 Terrace, CORAL GABLES 33134, FL, 33134, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hernandez David A | Manager | 2280 W 84 ST, Hialeah, FL, 33016 |
| Fernandez Guerra Ocaris Sr. | Agent | 4840 SW 5 Terrace, CORAL GABLES 33134, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000128969 | MIKENJO USA | EXPIRED | 2015-12-21 | 2020-12-31 | - | 4790 W FLAGLER ST, PH1, CORAL GABLES, FL, 33134 |
| G15000128976 | VALERO | EXPIRED | 2015-12-21 | 2020-12-31 | - | 4790 W FLAGLER ST, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-03 | 2280 W 84 ST, UNIT 4B, Hialeah, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-03 | 2280 W 84 ST, UNIT 4B, Hialeah, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-03 | 4840 SW 5 Terrace, PH 1, CORAL GABLES 33134, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | Fernandez Guerra, Ocaris, Sr. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000429579 | INACTIVE WITH A SECOND NOTICE FILED | 2018023805CA01 | MIAMI-DADE CLERK OF COURT CIRC | 2019-06-11 | 2024-06-20 | $113,201.20 | URBIETA OIL, INC., 9701 NW 89TH AVE, MIAMI FL 33178 |
| J18000132712 | ACTIVE | 1000000777421 | DADE | 2018-03-23 | 2038-03-28 | $ 2,397.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000646754 | ACTIVE | 1000000763980 | DADE | 2017-11-20 | 2027-11-22 | $ 414.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000646747 | ACTIVE | 1000000763979 | DADE | 2017-11-20 | 2037-11-22 | $ 5,547.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000298283 | ACTIVE | 1000000743908 | DADE | 2017-05-19 | 2037-05-24 | $ 2,188.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000126476 | ACTIVE | 1000000736540 | DADE | 2017-02-27 | 2027-03-03 | $ 501.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000126468 | ACTIVE | 1000000736539 | DADE | 2017-02-27 | 2037-03-03 | $ 2,901.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-03 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-06-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
