Entity Name: | IFLIP INVESTMENT GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
IFLIP 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: | 09 Apr 2019 (6 years ago) |
Date of dissolution: | 01 Feb 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 01 Feb 2023 (2 years ago) |
Document Number: | L19000098038 |
FEI/EIN Number |
83-4454223
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 175 SW 7 ST, 1818, MIAMI, FL, 33130, US |
Mail Address: | 175 SW 7 ST, 1818, MIAMI, FL, 33130, US |
ZIP code: | 33130 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SCATTOLINI RICARDO | Manager | 175 SW 7 ST SUITE 2110, MIAMI, FL, 33130 |
VERA GABRIEL | Manager | 175 SW 7 ST SUITE 2110, MIAMI, FL, 33130 |
FERRANDO MIGUEL | Manager | 175 SW 7 ST SUITE 2110, MIAMI, FL, 33130 |
SAAD SEBASTIAN | Manager | 175 SW 7 ST SUITE 2110, MIAMI, FL, 33130 |
SCATTOLINI RICARDO | Agent | 175 SW 7 ST, MIAMI, FL, 33130 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-02-01 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 175 SW 7 ST, 1818, MIAMI, FL 33130 | - |
CHANGE OF MAILING ADDRESS | 2022-04-30 | 175 SW 7 ST, 1818, MIAMI, FL 33130 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 175 SW 7 ST, 1818, MIAMI, FL 33130 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-02-01 |
ANNUAL REPORT | 2022-04-30 |
ANNUAL REPORT | 2021-03-17 |
ANNUAL REPORT | 2020-01-16 |
Florida Limited Liability | 2019-04-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State