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INGUZ INVESTMENTS LLC - Florida Company Profile

Company Details

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

INGUZ INVESTMENTS 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: 19 Dec 2016 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L16000228235
FEI/EIN Number NOT APPLICABLE

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

Address: 7110 MARSTON COURT, UNIVERSITY PARK, FL, 34201, US
Mail Address: 14528 Tamiami Trail, North Port, FL, 34287, US
ZIP code: 34201
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sherman MARY E Authorized Member 14528 Tamiami Trail, North Port, FL, 34287
DIPAOLO WILLIAM S Agent 7110 MARSTON COURT, UNIVERSITY PARK, FL, 34201

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-07-14 7110 MARSTON COURT, UNIVERSITY PARK, FL 34201 -
REINSTATEMENT 2021-07-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2017-10-16 7110 MARSTON COURT, UNIVERSITY PARK, FL 34201 -
REINSTATEMENT 2017-10-16 - -
REGISTERED AGENT NAME CHANGED 2017-10-16 DIPAOLO, WILLIAM S -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
REINSTATEMENT 2021-07-14
REINSTATEMENT 2017-10-16
Florida Limited Liability 2016-12-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State