| Entity Name: | MOTTI INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOTTI 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: | 01 Mar 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000041433 |
| FEI/EIN Number |
81-1674075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3325 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 3325 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOTTI DANIEL B | Manager | 3325 HOLLYWOOD BLVD. #504, HOLLYWOOD, FL, 33021 |
| NUNES MOTTI MANUELA S | Manager | 3325 HOLLYWOOD BLVD. #504, HOLLYWOOD, FL, 33021 |
| MOTTI DANIEL BPRESIDE | Agent | 3325 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-07 | 3325 HOLLYWOOD BLVD, 504, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-07 | 3325 HOLLYWOOD BLVD, 504, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-07 | 3325 HOLLYWOOD BLVD, 504, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-02 | MOTTI, DANIEL B, PRESIDENT | - |
| REINSTATEMENT | 2017-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-07 |
| REINSTATEMENT | 2017-11-02 |
| Florida Limited Liability | 2016-03-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
