| Entity Name: | NETGAINS INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NETGAINS 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: | 13 Sep 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L18000218215 |
| FEI/EIN Number |
83-1928530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12905 SW 42ND STREET, SUITE 202, MIAMI, FL, 33175 |
| Mail Address: | 12905 SW 42ND STREET, SUITE 202, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOSA JAVIER | Manager | 12905 SW 42ND STREET, SUITE 202, FL, 33175 |
| Gonzalez Manuel A | Manager | 12905 SW 42ND STREET, MIAMI, FL, 33175 |
| Sosa Javier F | Manager | 12905 SW 42ND STREET, MIAMI, FL, 33175 |
| SOSA JAVIER | Agent | 7441 SW 131 Avenue, Miami, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-17 | 7441 SW 131 Avenue, Miami, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-07 |
| AMENDED ANNUAL REPORT | 2021-05-12 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-08-17 |
| ANNUAL REPORT | 2019-06-17 |
| Florida Limited Liability | 2018-09-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
