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