| Entity Name: | I2 INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I2 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: |
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: | 04 Nov 2020 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2023 (2 years ago) |
| Document Number: | L20000349694 |
| FEI/EIN Number |
83-3963324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19505 BISCAYNE BLVD, 2350, AVENTURA, FL, 33180, US |
| Mail Address: | 9825 NE 2ND AVE, 530006, MIAMI, FL, 33153, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEATO ISRAEL D | Manager | 19505 Biscayne Blvd, Aventura, FL, 33180 |
| PLATA IVANOWSKY | Manager | 19505 Biscayne Blvd, Aventura, FL, 33180 |
| BEATO ISRAEL D | Agent | 19505 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-06 | 19505 BISCAYNE BLVD, 2350, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-06 | 19505 BISCAYNE BLVD, 2350, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-06 | 19505 BISCAYNE BLVD, 2350, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-18 | 355 Alhambra Cir, 1100, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-18 | 355 Alhambra Cir, 1100, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-18 | BEATO, ISRAEL D | - |
| REINSTATEMENT | 2023-10-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-18 | 355 Alhambra Cir, 1100, Coral Gables, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-04-19 |
| REINSTATEMENT | 2023-10-18 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-27 |
| Florida Limited Liability | 2020-11-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
