| Entity Name: | LOC INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LOC 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: | 29 Apr 2019 (6 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: | L19000116035 |
| FEI/EIN Number |
83-4723240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 Toney Penna Drive, Suite C, Jupiter, FL 33458 |
| Mail Address: | P.O. Box 17609, West Palm Beach, FL 33406 |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ST. LOUIS LAW, P.A. | Agent | - |
| CHAPMAN, TERRYON | Manager | P.O. Box, 17069 WEST PALM BEACH, FL 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-24 | 400 Toney Penna Drive, Suite C, Jupiter, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-24 | 400 Toney Penna Drive, Suite C, Jupiter, FL 33458 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-09-24 |
| ANNUAL REPORT | 2020-03-06 |
| Florida Limited Liability | 2019-04-29 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
