| Entity Name: | NATIONAL INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NATIONAL 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: | 21 May 2015 (10 years ago) |
| Date of dissolution: | 24 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jan 2020 (5 years ago) |
| Document Number: | L15000089833 |
| FEI/EIN Number |
61-1762175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 975 SW 143RD AVENUE, PEMBROKE PINES, FL, 33027 |
| Mail Address: | 975 SW 143RD AVENUE, PEMBROKE PINES, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO JUAN R | Authorized Member | 975 SW 143RD AVENUE, PEMBROKE PINES, FL, 33027 |
| CASTILLO DAVID | Authorized Member | 975 SW 143RD AVENUE, PEMBROKE PINES, FL, 33027 |
| SANTIAGO JUAN R | Agent | 975 SW 143RD AVENUE, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-24 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-02-16 |
| Florida Limited Liability | 2015-05-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
