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INVESTIGATION GROUP OF SOUTH FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: INVESTIGATION GROUP OF SOUTH FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTIGATION GROUP OF SOUTH FLORIDA, 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: 26 Jun 2014 (11 years ago)
Date of dissolution: 04 Apr 2017 (8 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 04 Apr 2017 (8 years ago)
Document Number: L14000102660
FEI/EIN Number 47-1340945

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

Address: 7869 NW 52nd Street, Doral, FL, 33166, US
Mail Address: 7869 NW 52nd Street, Doral, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ BRIAN Managing Member 7869 NW 52nd Street, Doral, FL, 33166
RODRIGUEZ BRIAN Agent 7869 NW 52nd Street, Doral, FL, 33166

Events

Event Type Filed Date Value Description
MERGER 2017-04-04 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L16000023958. MERGER NUMBER 900000170289
CHANGE OF PRINCIPAL ADDRESS 2017-01-19 7869 NW 52nd Street, Doral, FL 33166 -
CHANGE OF MAILING ADDRESS 2017-01-19 7869 NW 52nd Street, Doral, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-19 7869 NW 52nd Street, Doral, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-05-23
ANNUAL REPORT 2015-04-13
Florida Limited Liability 2014-06-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State