| Entity Name: | TECHNION INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TECHNION 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: | 09 Jan 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Nov 2017 (7 years ago) |
| Document Number: | L15000005543 |
| FEI/EIN Number |
47-2937381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6355 NW 36ST, MIAMI GARDENS, FL, 33166, US |
| Mail Address: | 6355 NW 36ST, MIAMI GARDENS, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1639345 | 2199 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33162 | 2199 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33162 | 305-704-3483 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-238267 |
| Filing date | 2015-04-20 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| CADET CARLOS | Authorized Representative | 11288 NW 44TH TERRACE, DORAL, FL, 33178 |
| PUMAR CESAR | Authorized Representative | 2762 SW 21ST STREET, MIAMI, FL, 33145 |
| CADET CARLOS | Manager | 9981 NW 75TH ST, DORAL, FL, 33178 |
| PUMAR CESAR | Manager | AV 12, CALLE 35 URB CAMINOS DEL, CASA 66, MARACAIBO |
| EDGAR ESPEJO | Manager | 111 SHORE DR, W MIAMI, FL, 33133 |
| AYSA INTERNATIONAL SERVICE CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-15 | 6355 NW 36ST, SUITE 401, MIAMI GARDENS, FL 33166 | - |
| LC AMENDMENT | 2017-11-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-11-15 | 6355 NW 36ST, SUITE 401, MIAMI GARDENS, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-15 | AYSA INTERNATIONAL SERVICE CORP | - |
| LC AMENDMENT | 2017-02-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-21 | 6355 NW 36ST, SUITE 401, MIAMI GARDENS, FL 33166 | - |
| LC AMENDMENT | 2015-06-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-01-18 |
| LC Amendment | 2017-11-15 |
| ANNUAL REPORT | 2017-04-30 |
| LC Amendment | 2017-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
