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. |
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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2016-05-17 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State