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BUSINESS INVESTMENT GROUP US LLC - Florida Company Profile

Company Details

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

BUSINESS INVESTMENT GROUP US 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: 26 May 2021 (4 years ago)
Date of dissolution: 27 Aug 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Aug 2022 (3 years ago)
Document Number: L21000245270
FEI/EIN Number 87-0893549

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

Address: 1323 PORTOFINO CIRCLE, 908, WESTON, FL, 33326, US
Mail Address: 1323 PORTOFINO CIRCLE, 908, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA EDGAR A Manager 1323 PORTOFINO CIRCLE APT 908, WESTON, FL, 33326
RODRIGUEZ JORGE M Authorized Member 1604 Branham lane, San jose, CA, 95118
CAMACHO DIANA C Authorized Member 1604 Branham lane, San Jose, CA, 95118
Araujo Clemencia Agent 10785 nw 50 st, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-08-27 - -
REGISTERED AGENT NAME CHANGED 2022-04-30 Araujo , Clemencia -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 10785 nw 50 st, 108, DORAL, FL 33178 -
LC AMENDMENT 2021-08-02 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-08-27
ANNUAL REPORT 2022-04-30
LC Amendment 2021-08-02
Florida Limited Liability 2021-05-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State