| Entity Name: | 1230 INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1230 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: |
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: | 09 Dec 2014 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000188069 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JORGE VALDIVIESO, 17505 PINES BLVD., PEMBROKE PINES, FL, 33029 |
| Mail Address: | C/O JORGE VALDIVIESO, 17505 PINES BLVD., PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSE CARLOS SCHROTH PARRA DEL RIEGO | Managing Member | 17505 PINES BLVD., PEMBROKE PINES, FL, 33029 |
| JOSE CARLOS SCHROTH CAFFERATA | Managing Member | 17505 PINES BLVD., PEMBROKE PINES, FL, 33029 |
| VALDIVIESO JORGE | Agent | 17505 PINES BLVD., PEMBROKE PINES, FL, 33029 |
| ERIKA MARIA SCHROTH CAFFERATA | Managing Member | 17505 PINES BLVD., PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-03-05 |
| Florida Limited Liability | 2014-12-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
