| Entity Name: | DE HEREDIA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE HEREDIA 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: |
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 Aug 2021 (4 years ago) |
| Date of dissolution: | 30 Jun 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jun 2023 (2 years ago) |
| Document Number: | L21000383685 |
| FEI/EIN Number |
87-2391912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4319 DOGWOOD CIR, WESTON, FL, 33331, US |
| Mail Address: | 304 INDIAN TRCE, STE 626, WESTON, FL, 33326, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ-AZOFEIFA GERARDO-ARTURO | Authorized Member | 304 INDIAN TRACE STE 626, WESTON, FL, 33326 |
| SANCHEZ AZOFEIFA EVER F | Authorized Member | 304 INDIAN TRACE STE 626, WESTON, FL, 33326 |
| SANCHEZ-OROSZ ANDREW A | Authorized Member | 304 INDIAN TRACE STE 626, WESTON, FL, 33326 |
| SANCHEZ HIDALGO GERARDO | Authorized Member | 304 INDIAN TRACE STE 626, WESTON, FL, 33326 |
| TAXFIVE LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 4319 DOGWOOD CIR, WESTON, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 4319 DOGWOOD CIR, WESTON, FL 33331 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-25 |
| Florida Limited Liability | 2021-08-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
