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415 INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: 415 INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

415 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: 08 Sep 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L15000153491
Address: 1440 STILLWATER DR, MIAMI BEACH, FL, 33141, US
Mail Address: 1440 STILLWATER DR, MIAMI BEACH, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIGA HUMBERTO Manager 1440 STILLWATER DR, MIAMI BEACH, FL, 33141
GARCIGA HUMBERTO Agent 1440 STILLWATER DR, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2015-12-30 - -
CHANGE OF PRINCIPAL ADDRESS 2015-12-30 1440 STILLWATER DR, MIAMI BEACH, FL 33141 -
CHANGE OF MAILING ADDRESS 2015-12-30 1440 STILLWATER DR, MIAMI BEACH, FL 33141 -

Documents

Name Date
LC Amendment 2015-12-30
Florida Limited Liability 2015-09-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State