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IGL INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

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

IGL 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: 09 Feb 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Dec 2023 (a year ago)
Document Number: L17000032011
FEI/EIN Number 81-5291451

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

Address: 773 VERONICA CIRCLE, OCOEE, FL, 34761, US
Mail Address: 773 VERONICA CIRCLE, OCOEE, FL, 34761, US
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GERENA RODRIGUEZ SUJEIL I Authorized Person 773 VERONICA CIRCLE, OCOEE, FL, 34761
GERENA JERRY Manager 773 VERONICA CIRCLE, OCOEE, FL, 34761
Gerena JOHNNY Manager 773 VERONICA CIRCLE, OCOEE, FL, 34761
GERENA RODRIGUEZ SUJEIL I Agent 773 Veronica Circle, Ocoee, FL, 34761

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-12-05 - -
REINSTATEMENT 2023-02-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT 2020-01-02 - -
REGISTERED AGENT NAME CHANGED 2019-10-07 GERENA RODRIGUEZ, SUJEIL I -
REINSTATEMENT 2019-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-01-26 773 Veronica Circle, Ocoee, FL 34761 -
CHANGE OF MAILING ADDRESS 2017-06-19 773 VERONICA CIRCLE, OCOEE, FL 34761 -
CHANGE OF PRINCIPAL ADDRESS 2017-06-19 773 VERONICA CIRCLE, OCOEE, FL 34761 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
LC Amendment 2023-12-05
REINSTATEMENT 2023-02-20
ANNUAL REPORT 2020-03-18
LC Amendment 2020-01-02
REINSTATEMENT 2019-10-07
ANNUAL REPORT 2018-01-26
Florida Limited Liability 2017-02-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State