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IG INVESTMENTS 2014-1 LLC - Florida Company Profile

Company Details

Entity Name: IG INVESTMENTS 2014-1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IG INVESTMENTS 2014-1 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: 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: 31 Oct 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Dec 2014 (10 years ago)
Document Number: L14000169629
FEI/EIN Number 47-4935376

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

Address: 12301 NW 78TH Manor, Parkland, FL, 33076, US
Mail Address: 12301 NW 78TH Manor, Parkland, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gurevich Igor President 12301 NW 78TH Manor, Parkland, FL, 33076
Zakharova Anzhelika Vice President 12301 NW 78TH Manor, Parkland, FL, 33076
Muinos Santiago JEsq Agent c/o MUINOS LAW, Miami, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-28 12301 NW 78TH Manor, Parkland, FL 33076 -
CHANGE OF MAILING ADDRESS 2024-08-28 12301 NW 78TH Manor, Parkland, FL 33076 -
REGISTERED AGENT ADDRESS CHANGED 2024-08-28 c/o MUINOS LAW, 66 West Flagler Street, Suite 900, Miami, FL 33130 -
REGISTERED AGENT NAME CHANGED 2019-05-01 Muinos, Santiago J, Esq -
LC AMENDMENT 2014-12-11 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-28
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State