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THE 1228 GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE 1228 GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE 1228 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Jul 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L17000157277
FEI/EIN Number 82-2261535

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

Address: 327 EAST ROBERTSON ROAD, BRANDON, FL, 33511, US
Mail Address: 327 EAST ROBERTSON ROAD, BRANDON, FL, 33511, US
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YEPES ISMAEL A Manager 1106 CARRIAGE PARK DRIVE, VALRICO, FL, 33594
SERRANO BRITTANY A Manager 1106 CARRIAGE PARK DRIVE, VALRICO, FL, 33594
YEPES ISMAEL Agent 327 EAST ROBERTSON ROAD, BRANDON, FL, 33511

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-14 327 EAST ROBERTSON ROAD, BRANDON, FL 33511 -
CHANGE OF MAILING ADDRESS 2019-04-14 327 EAST ROBERTSON ROAD, BRANDON, FL 33511 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-14 327 EAST ROBERTSON ROAD, BRANDON, FL 33511 -

Documents

Name Date
ANNUAL REPORT 2019-04-14
ANNUAL REPORT 2018-03-26
Florida Limited Liability 2017-07-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State