| Entity Name: | SERIAL INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SERIAL 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: | 31 May 2022 (3 years ago) |
| Date of dissolution: | 19 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jan 2024 (a year ago) |
| Document Number: | L22000250473 |
| FEI/EIN Number |
882710773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4724 NW 167 STREET, MIAMI GARDENS, FL, 33014, UN |
| Mail Address: | 4724 NW 167 STREET, MIAMI GARDENS, FL, 33014, UN |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES ALBERTO | Manager | 4724 NW 167 STREET, MIAMI GARDENS, FL, 33014 |
| GONZALEZ RICARDO | Manager | 4724 NW 167 STREET, MIAMI GARDENS, FL, 33014 |
| YEPE SERGIO | Manager | 4724 NW 167 STREET, MIAMI GARDENS, FL, 33014 |
| MONTES ALBERTO | Agent | 4724 NW 167 STREET, MIAMI GARDENS, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-19 |
| ANNUAL REPORT | 2023-04-05 |
| Florida Limited Liability | 2022-05-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
