| Entity Name: | INVESTMENT GROUP 56 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT GROUP 56 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: | 12 May 2015 (10 years ago) |
| Date of dissolution: | 28 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2016 (8 years ago) |
| Document Number: | L15000084092 |
| FEI/EIN Number |
47-4000474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8004 NW 154 STREET, SUITE 117, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 8004 NW 154 STREET, SUITE 117, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICO MARCELO J | Authorized Member | 8004 NW 154 STREET SUITE 117, MIAMI LAKES, FL, 33016 |
| ACONA MARIANGELES | Authorized Member | 8004 NW 154 STREET SUITE 117, MIAMI LAKES, FL, 33016 |
| ORTEGA FELIX G | Manager | 8004 NW 154 STREET SUITE 117, MIAMI LAKES, FL, 33016 |
| RESINO RICARDO | Manager | 8004 NW 154 STREET SUITE 117, MIAMI LAKES, FL, 33016 |
| RESINO LUCIANA | Manager | 8004 NW 154 STREET SUITE 117, MIAMI LAKES, FL, 33016 |
| RESINO RICARDO | Agent | 8004 NW 154 STREET, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-09 |
| Florida Limited Liability | 2015-05-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
