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INVESTMENT BY DETAIL GROUP, LLC. - Florida Company Profile

Company Details

Entity Name: INVESTMENT BY DETAIL GROUP, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTMENT BY DETAIL 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: 17 Jan 2023 (2 years ago)
Document Number: L23000031706
FEI/EIN Number 92-1938724

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1981 NE 186 DRIVE, NORTH MIAMI BEACH, FL, 33179, US
Mail Address: 1981 NE 186 DRIVE, NORTH MIAMI BEACH, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ MENDOZA KATHERIN Authorized Member 1981 NE 186 DRIVE, NORTH MIAMI BEACH, FL, 33179
FERNANDEZ MENDOZA KATHERIN Agent 1981 NE 186 DRIVE, NORTH MIAMI BEACH, FL, 33179

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-08 1981 NE 186 DRIVE, NORTH MIAMI BEACH, FL 33179 -
CHANGE OF MAILING ADDRESS 2024-04-08 1981 NE 186 DRIVE, NORTH MIAMI BEACH, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-08 1981 NE 186 DRIVE, NORTH MIAMI BEACH, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
Florida Limited Liability 2023-01-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State