Entity Name: | ONLINE INVESTING GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ONLINE INVESTING 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: | 17 Oct 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: | L18000244547 |
FEI/EIN Number |
83-2234720
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 388 CONSERVATION DR, WESTON, FL, 33327, US |
Address: | 8633 NW 186 ST, MIAMI, FL, 33015, US |
ZIP code: | 33015 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Rivas Daniel A | President | 388 CONSERVATION DR, WESTON, FL, 33327 |
QUINTERO YUMI | Agent | 388 CONSERVATION DR, WESTON, FL, 33327 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2021-10-21 |
ANNUAL REPORT | 2021-03-24 |
ANNUAL REPORT | 2020-05-20 |
ANNUAL REPORT | 2019-04-24 |
Florida Limited Liability | 2018-10-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State