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INVESTMENT DEVELOPMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: INVESTMENT DEVELOPMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTMENT DEVELOPMENT 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: 05 Sep 2019 (5 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L19000224800
FEI/EIN Number 84-3051006

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2930 BISCAYNE BLVD, SUITE 101, MIAMI, FL, 33137, US
Mail Address: 2930 BISCAYNE BLVD, SUITE 101, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAVARRIA ARAMED D Manager 8111 N BAYSHORE DRIVE, MIAMI, FL, 33138
CHAVARRIA ARAMED D Authorized Member 8111 N BAYSHORE DRIVE, MIAMI, FL, 33138
FORGIONE CLAUDIO Manager 90 SW 3RD ST APT 2806, MIAMI, FL, 33130
FORGIONE CLAUDIO Authorized Member 90 SW 3RD ST APT 2806, MIAMI, FL, 33130
GLOBAL LEGAL L.L.C Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-06-22
Florida Limited Liability 2019-09-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State