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NETGAINS INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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