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INVESTMENT PROPERTIES GROUP LLC - Florida Company Profile

Company Details

Entity Name: INVESTMENT PROPERTIES GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTMENT PROPERTIES 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 Apr 2018 (7 years ago)
Date of dissolution: 26 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Apr 2022 (3 years ago)
Document Number: L18000103406
FEI/EIN Number 82-5375117

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

Address: 23172 Old Inlet Bridge Drive, 102, Boca Raton, FL, 33433, US
Mail Address: 23172 Old Inlet Bridge Drive, 102, Boca Raton, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INVESTMENT PROPERTIES GROUP LLC - 401K 2023 223397011 2024-06-07 INVESTMENT PROPERTIES GROUP LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-05-01
Business code 531310
Sponsor’s telephone number 9735731111
Plan sponsor’s address 51 MANOR TERR, MARCO ISLAND, FL, 341453476

Signature of

Role Plan administrator
Date 2024-06-07
Name of individual signing ANITA SARGESE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LA ROSA TORO JUAN R Manager 23172 Old Inlet Bridge Drive, Boca Raton, FL, 33433
LA ROSA TORO JUAN R Agent 23172 Old Inlet Bridge Drive, Boca Raton, FL, 33433

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-26 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-08 23172 Old Inlet Bridge Drive, 102, Boca Raton, FL 33433 -
CHANGE OF MAILING ADDRESS 2020-06-08 23172 Old Inlet Bridge Drive, 102, Boca Raton, FL 33433 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-08 23172 Old Inlet Bridge Drive, 102, Boca Raton, FL 33433 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-26
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-12
Florida Limited Liability 2018-04-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State