| Entity Name: | RESIDUAL INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RESIDUAL INVESTMENT 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. |
| 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: | 11 Sep 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000215655 |
| FEI/EIN Number |
83-1888543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13650 SW 82ND CT, PALMETTO BAY, FL, 33158, US |
| Mail Address: | 13650 SW 82ND CT, PALMETTO BAY, FL, 33158, US |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAZZO MICHAEL | Manager | 13650 SW 82ND CT, PALMETTO BAY, FL, 33158 |
| Dazzo Michael | Agent | 13650 SW 82ND CT, PALMETTO BAY, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-13 | 13650 SW 82ND CT, PALMETTO BAY, FL 33158 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-13 | 13650 SW 82ND CT, PALMETTO BAY, FL 33158 | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-13 | Dazzo, Michael | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-13 | 13650 SW 82ND CT, PALMETTO BAY, FL 33158 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-06-13 |
| Florida Limited Liability | 2018-09-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
