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INVEST CAPITAL GROUP LLC - Florida Company Profile

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Company Details

Entity Name: INVEST CAPITAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVEST CAPITAL 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: 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: 19 Mar 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Jul 2018 (7 years ago)
Document Number: L18000069693
FEI/EIN Number 82-4986035

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

Address: 20900 NE 30TH AVE, AVENTURA, FL, 33180, US
Mail Address: 20900 NE 30TH AVE, AVENTURA, FL, 33180, US
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
AMIEL GABRIEL Manager 20900 NE 30TH AVE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-08-01 20900 NE 30TH AVE, STE 914, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2018-08-01 20900 NE 30TH AVE, STE 914, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2018-08-01 INVEST CAPITAL HOLDING LLC -
LC AMENDMENT 2018-07-27 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-04-03
LC Amendment 2018-07-27
Florida Limited Liability 2018-03-19

Trademarks

Serial Number:
98326011
Mark:
INVEST CAPITAL
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2023-12-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
INVEST CAPITAL

Goods And Services

For:
Real estate development; Real estate management
First Use:
2018-05-17
International Classes:
037 - Primary Class
Class Status:
Active
For:
Investment services, namely, asset acquisition, consultation, development and management services; Real estate investment services; Real estate acquisition services; Real estate lending services; Real estate fund management
First Use:
2018-05-17
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$13,540
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,540
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,656.11
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $13,540

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Date of last update: 02 Jul 2025

Sources: Florida Department of State