| Entity Name: | LI & CO INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LI & CO INVESTMENTS 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: | 08 May 2023 (2 years ago) |
| Document Number: | L23000226517 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16705 WHISPERING GLEN DR LUTZ, TAMPA, FL, 33558, US |
| Mail Address: | 16705 WHISPERING GLEN DR LUTZ, TAMPA, FL, 33558, US |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENSON PENA RANDOL SANDINO | Authorized Member | 16705 WHISPERING GLEN DR LUTZ, TAMPA, FL, 33558 |
| RODRIGUEZ RUIZ LISSY MARIE | Authorized Member | 16705 WHISPERING GLEN DR LUTZ, TAMPA, FL, 33558 |
| DAMAS MARIA BEATRIZ | Agent | 7260 NW 114TH AVE, DORAL, FL, 33178 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| Florida Limited Liability | 2023-05-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
