| Entity Name: | DEL POZO INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEL POZO 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: | 12 Sep 2016 (9 years ago) |
| Date of dissolution: | 27 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jan 2022 (3 years ago) |
| Document Number: | L16000172336 |
| FEI/EIN Number |
81-3015246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 43 S. POWERLINE ROAD, STE 301, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 43 S. POWERLINE ROAD, STE 301, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL POZO PAUL | Member | 43 S. POWERLINE ROAD, POMPANO BEACH, FL, 33069 |
| RAMIREZ JOSE | Agent | 1730 MAIN STREET, STE 200, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000052193 | SEACREST HOME BUYERS | EXPIRED | 2019-04-28 | 2024-12-31 | - | 119 CORPORATION WAY SUITE C, VENICE, FL, 34285 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-27 | - | - |
| CONVERSION | 2016-09-12 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P16000052730. CONVERSION NUMBER 100000163961 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-30 |
| Florida Limited Liability | 2016-09-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
