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1317 INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: 1317 INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

1317 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Jun 2015 (10 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L15000101191
FEI/EIN Number 47-4305737

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

Address: 2699 SW 17 AVE, MIAMI, FL 33133
Mail Address: 2699 SW 17 AVE, MIAMI, FL 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JUAN CARLOS CESAR ESCOTET ALVIAREZ Manager 2699 SW 17 AVE, MIAMI, FL 33133
ESCOTET ALVIAREZ, JUAN C Agent 2699 SW 17 AVE, MIAMI, FL 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-10-11 - -
REGISTERED AGENT NAME CHANGED 2016-10-11 ESCOTET ALVIAREZ, JUAN C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2016-02-04 - -
CHANGE OF PRINCIPAL ADDRESS 2016-02-04 2699 SW 17 AVE, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2016-02-04 2699 SW 17 AVE, MIAMI, FL 33133 -

Documents

Name Date
REINSTATEMENT 2016-10-11
LC Amendment 2016-02-04
Florida Limited Liability 2015-06-10

Date of last update: 20 Feb 2025

Sources: Florida Department of State