| Entity Name: | ROI GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROI 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: | 28 Mar 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000061312 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1820 NE 163rd Street, N MIAMI BEACH, FL, 33162, US |
| Mail Address: | 1820 NE 163rd Street, N MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZECHARIA GABRIAL | Manager | 1820 NE 163rd Street, N MIAMI BEACH, FL, 33162 |
| ANAKI EFRAT | Manager | 650 NE 177TH STREET, MIAMI, FL, 33162 |
| A. ROTH & CO. PUBLIC ACCOUNTANTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 1820 NE 163rd Street, 204, N MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 1820 NE 163rd Street, 204, N MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 1820 NE 163rd Street, 204, N MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| Florida Limited Liability | 2016-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
