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INVESTMENT HEAVEN GROUP LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-08-31 - -

Documents

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