Search icon

BEACON INVESTMENT GROUP LLC - Florida Company Profile

Company Details

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

BEACON 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Aug 2016 (9 years ago)
Document Number: L16000143015
FEI/EIN Number 37-1842788

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7205 Corporate Center Drive, Miami, FL, 33126, US
Mail Address: 7205 Corporate Center Drive, Miami, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INTERAMERICAN CORPORATE SERVICES LLC Agent -
CARRIL ALVARO Manager 320 Granello Ave, MIAMI, FL, 33146
CANALES PABLO E Manager 320 Granello Ave, MIAMI, FL, 33146

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-12-02 INTERAMERICAN CORPORATE SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-12-02 2525 Ponce de Leon Blvd., PH 12th Floor, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2023-12-05 7205 Corporate Center Drive, Suite 505, Miami, FL 33126 -
CHANGE OF MAILING ADDRESS 2023-12-05 7205 Corporate Center Drive, Suite 505, Miami, FL 33126 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-02
ANNUAL REPORT 2024-01-11
AMENDED ANNUAL REPORT 2023-12-05
AMENDED ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-03-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State