Search icon

1731 INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: 1731 INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1731 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: 17 May 2016 (9 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: L16000096148
Address: 1735 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
Mail Address: 320 MIRACLE MILE, SUITE 201, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ ASHLEY M Manager 1735 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
TORRES VICTOR A Manager 1735 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
MELO PETER Manager 1735 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
VADILLO MANUEL Agent 11402 NW 41 STREET, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Florida Limited Liability 2016-05-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State