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FEDERAL GROUP INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: FEDERAL GROUP INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

FEDERAL GROUP INVESTMENTS 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: 20 Aug 2021 (4 years ago)
Document Number: L21000374423
FEI/EIN Number 87-2285491

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

Address: 16821 Broadwater Avenue, Winter Garden, FL 34787
Mail Address: 16821 Broadwater Avenue, Winter Garden, FL 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bahia, Taranvir Authorized Member 16821 Broadwater Avenue, Winter Garden, FL 34787
ZENBUSINESS INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-13 16821 Broadwater Avenue, Winter Garden, FL 34787 -
CHANGE OF MAILING ADDRESS 2022-04-13 16821 Broadwater Avenue, Winter Garden, FL 34787 -
REGISTERED AGENT NAME CHANGED 2022-04-13 ZenBusiness Inc. -
REGISTERED AGENT ADDRESS CHANGED 2022-04-13 336 E. College Ave., Suite 301, Tallahassee, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-04-13
Florida Limited Liability 2021-08-20

Date of last update: 13 Feb 2025

Sources: Florida Department of State