Entity Name: | INVESTOR ALLIANCE GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 07 Aug 2017 (7 years ago) |
Date of dissolution: | 23 Sep 2022 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (2 years ago) |
Document Number: | L17000167246 |
FEI/EIN Number | 82-2403326 |
Address: | 7525 NW 61ST TER, APT 3301, PARKLAND, FL 33067 |
Mail Address: | 7525 NW 61ST TER, APT 3301, PARKLAND, FL 33067 |
ZIP code: | 33067 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ZARFATI, MARCO | Agent | 230 174TH STREET, 1514, SUNNY ISLES BEACH, FL 33160 |
Name | Role | Address |
---|---|---|
MARTINEZ, MARTHA C | Manager | 812 NW 173 TERRACE, PEMBROKE PINES, FL 33029 |
ZARFATI, ALEX J | Manager | 15815 NW 16 COURT, PEMBROKE PINES, FL 33028 |
Name | Role |
---|---|
LAGUNA BLU INVESTMENTS, LLC | Managing Member |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
LC DISSOCIATION MEM | 2022-08-02 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2022-07-28 | 7525 NW 61ST TER, APT 3301, PARKLAND, FL 33067 | No data |
CHANGE OF MAILING ADDRESS | 2022-07-28 | 7525 NW 61ST TER, APT 3301, PARKLAND, FL 33067 | No data |
LC DISSOCIATION MEM | 2018-03-21 | No data | No data |
Name | Date |
---|---|
CORLCDSMEM | 2022-08-02 |
ANNUAL REPORT | 2021-01-27 |
ANNUAL REPORT | 2020-06-05 |
ANNUAL REPORT | 2019-04-18 |
ANNUAL REPORT | 2018-04-13 |
CORLCDSMEM | 2018-03-21 |
Florida Limited Liability | 2017-08-07 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State