Search icon

GROUPED INVESTMENTS LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: GROUPED INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 26 Jan 2017 (9 years ago)
Document Number: L17000020542
FEI/EIN Number 81-5136082
Address: 4238 Captains Ct, lexington, KY, 40513, US
Mail Address: 4238 Captains Ct, lexington, KY, 40513, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
cosentino sergio Manager 4238 Captains Ct, lexington, KY, 40513
ROA CEBALLOS BEATRIZ Manager 4238 Captains Ct, lexington, KY, 40513
COSENTINO ROA JUAN I Manager 4238 Captains Ct, lexington, KY, 40513
GERMAN ROJAS Agent 175 SW 7TH Street, miami, FL, 33130
COSENTINO ROA MARIA L Manager 4238 Captains Ct, lexington, KY, 40513

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-29 4238 Captains Ct, lexington, KY 40513 -
CHANGE OF MAILING ADDRESS 2024-03-29 4238 Captains Ct, lexington, KY 40513 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-29 175 SW 7TH Street, suite 1906, miami, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-04-17
Florida Limited Liability 2017-01-26

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Aug 2025

Sources: Florida Department of State