INVESTMENT TOOLS GROUP, LLC - Florida Company Profile
Share on:
| Entity Name: | INVESTMENT TOOLS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT TOOLS 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: | 09 Sep 2022 (3 years ago) |
| Date of dissolution: | 29 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Mar 2024 (a year ago) |
| Document Number: | L22000394581 |
| FEI/EIN Number |
920282923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 765 NW 170TH TERR, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 765 NW 170TH TERR, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DURAN PAOLA | Manager | 765 NW 170TH TERR, PEMBROKE PINES, FL, 33028 |
| ORTEGA COVA EMMA S | Manager | 765 NW 170TH TERR, PEMBROOKE PINES, FL, 33028 |
| ESCANDON PERAFAN GUILLERMO | Manager | 765 NW 170TH TERR, PEMBROOKE PINES, FL, 33028 |
| Balcazar Jean C | Auth | 765 NW 170TH TERR, PEMBROKE PINES, FL, 33028 |
| Balcazar Jean | Agent | 765 NW 170TH TERR, PEMBROKE PINES, FL, 33028 |
| KINGDOM ROYALTY SOLUTIONS LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-30 | Balcazar, Jean | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-30 | 765 NW 170TH TERR, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-22 | 765 NW 170TH TERR, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-22 | 765 NW 170TH TERR, PEMBROKE PINES, FL 33028 | - |
| LC AMENDMENT AND NAME CHANGE | 2022-09-15 | INVESTMENT TOOLS GROUP, LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-29 |
| AMENDED ANNUAL REPORT | 2023-06-30 |
| ANNUAL REPORT | 2023-03-22 |
| LC Amendment and Name Change | 2022-09-15 |
| Florida Limited Liability | 2022-09-09 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State