| Entity Name: | IGS INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IGS 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: | 21 Sep 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Nov 2024 (6 months ago) |
| Document Number: | L21000416866 |
| FEI/EIN Number |
87-2836615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4520 NW 107TH AVE, APT 204, DORAL, FL, 33178 |
| Mail Address: | 4520 NW 107TH AVE, APT 204, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DRAVEN ANA | Managing Member | 4520 NW 107TH AVE APT 204, DORAL, FL, 33178 |
| DRAVEN ANA | Agent | 4520 NW 107TH AVE, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000121691 | MONEY TO GO | ACTIVE | 2024-09-30 | 2029-12-31 | - | 4520 NW 107TH AVE, APT 204, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-04 | DRAVEN, ANA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-04 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-08 |
| Florida Limited Liability | 2021-09-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
