| Entity Name: | COLORED MONEY INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COLORED MONEY 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: | 15 Oct 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L18000242267 |
| Address: | 1321 NW 18 DRIVE, APT 207, POMPANO BEACH, FL, 33069, US |
| Mail Address: | PO BOX 668902, POMPANO BEACH, FL, 33066, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE WILLIAM L | President | 1321 NW 18 DRIVE, APT 207, POMPANO BEACH, FL, 33069 |
| AIKEN JIMMIE | Vice President | 117 NW 7 COURT, DEERFIELD BEACH, FL, 33441 |
| STOCKER KARIAH | Secretary | 447 SHERWOOD OAKS DRIVE, ORANGE PARK, FL, 32073 |
| WALLACE TOREY | Treasurer | 2916 NW 2 STREET, POMPANO BEACH, FL, 33069 |
| WALLACE WILLIAM L | Agent | 1321 NW 18 DRIVE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-10-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
