| Entity Name: | INVESTMENT GROUP OF AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 Feb 2017 (8 years ago) |
| Document Number: | L17000044377 |
| FEI/EIN Number | 82-0635913 |
| Address: | 18331 PINES BLVD. #105, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 18331 PINES BLVD. #105, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300DUUNI18VFSDD64 | L17000044377 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O CARDIN, ISIDRO, 18331 PINES BLVD. #105, PEMBROKE PINES, US-FL, US, 33029 |
| Headquarters | 18331 Pines Blvd, Ste 105, Pembroke Pines, US-FL, US, 33029 |
Registration details
| Registration Date | 2019-11-15 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-11-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L17000044377 |
| Name | Role | Address |
|---|---|---|
| CARDIN ISIDRO | Agent | 18331 PINES BLVD. #105, PEMBROKE PINES, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| CARDIN ISIDRO | Manager | 18331 PINES BLVD. #105, PEMBROKE PINES, FL, 33029 |
| PEREZ NESTOR | Manager | 18331 PINES BLVD. #105, PEMBROKE PINES, FL, 33029 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-02 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-22 |
| Florida Limited Liability | 2017-02-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
