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IG INVESTMENTS 2017-1 LLC - Florida Company Profile

Company Details

Entity Name: IG INVESTMENTS 2017-1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IG INVESTMENTS 2017-1 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: 07 Apr 2017 (8 years ago)
Document Number: L17000078579
FEI/EIN Number 38-4036862

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

Address: 10335 NW 63rd DR, Parkland, FL, 33076, US
Mail Address: 10335 NW 63rd DR, Parkland, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUREVICH IGOR President 10335 NW 63 Drive, PARKLAND, FL, 33076
ZAKHAROVA ANZHELIKA Vice President 10335 NW 63 Drive, PARKLAND, FL, 33076
MUINOS SANTIAGO JESQ Agent 66 West Flagler Street, Miami, FL, 33130

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-08-28 66 West Flagler Street, Suite 900, Miami, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 10335 NW 63rd DR, Parkland, FL 33076 -
CHANGE OF MAILING ADDRESS 2023-05-01 10335 NW 63rd DR, Parkland, FL 33076 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-28
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-29
Florida Limited Liability 2017-04-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State