| Entity Name: | A DESAI INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A DESAI 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. |
| 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: | 24 Jul 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Dec 2018 (6 years ago) |
| Document Number: | L14000116697 |
| FEI/EIN Number |
47-1419837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1688 MERIDIAN AVENUE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 16251 AVENIDA SAN MIGUEL, LA MIRADA, CA, 90638, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IRA FINANCIAL GROUP, LLC | Agent | - |
| DESAI AKASH | Manager | 16251 AVENIDA SAN MIGUEL, LA MIRADA, CA, 90638 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-13 | 1688 MERIDIAN AVENUE, Suite 504, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-13 | 1688 MERIDIAN AVENUE, Suite 504, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 2018-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-30 | IRA FINANCIAL GROUP, LLC | - |
| REINSTATEMENT | 2017-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-17 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2018-12-04 |
| REINSTATEMENT | 2017-11-30 |
| Florida Limited Liability | 2014-07-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
