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988 INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: 988 INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

988 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.
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: 05 Apr 2021 (4 years ago)
Document Number: L21000155651
FEI/EIN Number 863319028

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

Address: 20557 NW 14th ave., Miami, FL, 33169, US
Mail Address: 1746 NE MIAMI GARDENS DR., Miami, FL, 33179, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN BINH Authorized Member 20557 NW 14th ave., Miami, FL, 33169
Ngyen Tuan Mgr 20557 NW 14th ave., Miami, FL, 33169
Nguyen Marie Mgr 20557 NW 14th ave., Miami, FL, 33169
NGUYEN BINH Agent 20557 NW 14th ave., Miami, FL, 33169

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-30 20557 NW 14th ave., Miami, FL 33169 -
CHANGE OF MAILING ADDRESS 2023-03-30 20557 NW 14th ave., Miami, FL 33169 -
REGISTERED AGENT NAME CHANGED 2023-03-30 NGUYEN, BINH -
REGISTERED AGENT ADDRESS CHANGED 2023-03-30 20557 NW 14th ave., Miami, FL 33169 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-12
Florida Limited Liability 2021-04-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State