| Entity Name: | 407 INVESTOR GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
407 INVESTOR 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: | 01 May 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 May 2023 (2 years ago) |
| Document Number: | L23000214003 |
| FEI/EIN Number |
92-3821931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3617 WALKER RD, APOPKA, FL, 32703, US |
| Mail Address: | 3617 WALKER RD, APOPKA, FL, 32703, US |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GODINEZ HERIBERTO | Authorized Member | 3617 WALKER RD, APOPKA, FL, 32703 |
| JR GUERRERO RICARDO E | Authorized Member | 1411 N LAKEWOOD AVE, OCOEE, FL, 34761 |
| GODINEZ HERIBERTO | Agent | 3617 WALKER RD, APOPKA, FL, 32703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-05-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| LC Amendment | 2023-05-16 |
| Florida Limited Liability | 2023-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
