Entity Name: | INVESTMENT HEAVEN GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
INVESTMENT HEAVEN 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: | 05 Aug 2022 (3 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 31 Aug 2022 (3 years ago) |
Document Number: | L22000346070 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7501 E TREASURE NORTH BAY, 6P, VILLAGE, FL, 33141, US |
Mail Address: | 7501 E TREASURE NORTH BAY, 6P, VILLAGE, FL, 33141, US |
ZIP code: | 33141 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NARANJO GONZALEZ MARIA ALEJANDR | Manager | 7501 TREASURE NORTH BAY 6P, VILLAGE, FL, 33141 |
RESTREPO NARANJO VALERIA | Agent | 7501 E TREASURE NORTH BAY, VILLAGE, FL, 33141 |
RESTREPO NARANJO VALERIA | Authorized Member | 7501 TREASURE NORTH BAY 6P, VILLAGE, FL, 33141 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT | 2022-08-31 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-26 |
ANNUAL REPORT | 2023-05-01 |
LC Amendment | 2022-08-31 |
Florida Limited Liability | 2022-08-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State