| Entity Name: | 804 INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 26 Jul 2017 (8 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 25 Feb 2019 (6 years ago) |
| Document Number: | L17000159695 |
| FEI/EIN Number | 83-3809076 |
| Address: | 20900 ne 30th ave, SUITE 200, aventura, FL, 33180, US |
| Mail Address: | 3810 NW 171 TER, MIAMI GARDENS, FL, 33055, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| OPTELL SOLUTIONS GROUP, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| DENNISON DERRICK | President | 3810 NW 171 TER, MIAMI, FL, 33055 |
| Name | Role | Address |
|---|---|---|
| Boykin Dennison Tiayan s | Chief Financial Officer | 20900 ne 30th ave, aventura, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| dennison denise | Manager | 3810 NW 171 TER, MIAMI GARDENS, FL, 33055 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000021297 | ODH FRIEGHT EXPEDITERS LLC. | ACTIVE | 2024-02-07 | 2029-12-31 | No data | 66 W FLAGLER ST., SUITE 900, MIAMI DADE, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 20900 ne 30th ave, SUITE 200, aventura, FL 33180 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 20900 ne 30th ave, SUITE 200, aventura, FL 33180 | No data |
| LC AMENDMENT AND NAME CHANGE | 2019-02-25 | 804 INVESTMENT GROUP LLC | No data |
| REGISTERED AGENT NAME CHANGED | 2019-02-25 | OPTELL SOLUTIONS GROUP INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-25 | 1111 PARK CENTRE BLVD, MIAMI, FL 33169 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| LC Amendment and Name Change | 2019-02-25 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-07-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
