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INVESTOR ALLIANCE GROUP, LLC

Company Details

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

Agent

Name Role Address
ZARFATI, MARCO Agent 230 174TH STREET, 1514, SUNNY ISLES BEACH, FL 33160

Manager

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

Managing Member

Name Role
LAGUNA BLU INVESTMENTS, LLC Managing Member

Events

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

Documents

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