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INVESTEGRA LLC - Florida Company Profile

Company Details

Entity Name: INVESTEGRA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTEGRA 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: 13 Oct 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L16000189797
FEI/EIN Number 32-0536920

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

Address: 2645 EXECUTIVE PARK DRIVE, 652, WESTON, FL, 33331
Mail Address: 2645 EXECUTIVE PARK DRIVE, 652, WESTON, FL, 33331
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAZ CARLOS D Chief Executive Officer 2645 EXECUTIVE PARK DRIVE 652, WESTON, FL, 33331
F&S PROJECTS CORP Agent 1920 N COMMERCE PARKWAY,, WESTON,, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-03-12 F&S PROJECTS CORP -
REGISTERED AGENT ADDRESS CHANGED 2018-03-12 1920 N COMMERCE PARKWAY,, SUITE 1920-3, WESTON,, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-07
Florida Limited Liability 2016-10-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State