| Entity Name: | 407 INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 05 Dec 2022 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L22000509228 |
| FEI/EIN Number | 92-1261473 |
| Address: | 1712 THETFORD CIRCLE, ORLANDO, FL 32824 |
| Mail Address: | 1712 THETFORD CIRCLE, ORLANDO, FL 32824 |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLARREAL, JUAN | Agent | 1712 THETFORD CIRCLE, ORLANDO, FL 32824 |
| Name | Role | Address |
|---|---|---|
| VILLARREAL SOTO, JUAN | Manager | 1712 THETFORD CIRCLE, ORLANDO, FL 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-24 | 1712 THETFORD CIRCLE, ORLANDO, FL 32824 | No data |
| CHANGE OF MAILING ADDRESS | 2023-10-24 | 1712 THETFORD CIRCLE, ORLANDO, FL 32824 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-10-24 | VILLARREAL, JUAN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-24 | 1712 THETFORD CIRCLE, ORLANDO, FL 32824 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-10-24 |
| AMENDED ANNUAL REPORT | 2023-09-16 |
| ANNUAL REPORT | 2023-03-01 |
| Florida Limited Liability | 2022-12-05 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
