Search icon

GROI INVESTMENT LLC - Florida Company Profile

Company Details

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

GROI INVESTMENT 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Sep 2020 (5 years ago)
Document Number: L20000298728
FEI/EIN Number 37-1982716

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

Address: 10851 NW 122nd ST, MIAMI, FL, 33178, US
Mail Address: 10851 NW 122nd ST, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA GONZALEZ IVAN OCTAVIO Authorized Member 10851 NW 122nd ST, MIAMI, FL, 33178
Gonzalez Ivan Octavio R Agent 10851 NW 122nd ST, MIAMI, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000104074 RIVAR ACTIVE 2023-09-02 2028-12-31 - 10851 NW 122ND ST, MIAMI, FL, 3317-8
G23000022946 DOSAN CARGO US ACTIVE 2023-02-17 2028-12-31 - 10851 NW 122ND ST MIAMI, FL. 33178, FLORIDA, FL, 33178
G21000012410 GROI USA ACTIVE 2021-01-26 2026-12-31 - 1600 NE 1ST AVE FL 33132, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 10851 NW 122nd ST, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2022-04-26 10851 NW 122nd ST, MIAMI, FL 33178 -
REGISTERED AGENT NAME CHANGED 2022-04-26 Gonzalez, Ivan Octavio Rivera -
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 10851 NW 122nd ST, MIAMI, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-09-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State