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. |
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 |
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 |
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 | - |
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