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812 INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: 812 INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

812 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: 05 Jan 2017 (8 years ago)
Document Number: L17000004151
FEI/EIN Number 81-4903192

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

Address: 730 N SHORE DR, MIAMI BEACH, FL, 33141, US
Mail Address: 730 N SHORE DR, MIAMI BEACH, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FEOLI ANTHONY Manager 730 N SHORE DR, MIAMI BEACH, FL, 33141
FEOLI ANTHONY Agent 730 N Shore Drive, Miami Beach, FL, 33141

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-03-11 730 N Shore Drive, Miami Beach, FL 33141 -
CHANGE OF PRINCIPAL ADDRESS 2020-10-07 730 N SHORE DR, MIAMI BEACH, FL 33141 -
CHANGE OF MAILING ADDRESS 2020-10-07 730 N SHORE DR, MIAMI BEACH, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-22
Florida Limited Liability 2017-01-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State