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INVESTMENT GROUP MONOPOLY LLC - Florida Company Profile

Company Details

Entity Name: INVESTMENT GROUP MONOPOLY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTMENT GROUP MONOPOLY 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: 08 Aug 2023 (2 years ago)
Document Number: L23000372993
FEI/EIN Number 93-2814104

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

Address: 6320 SW 8TH, APT 459, WEST MIAMI, FL, 33144, US
Mail Address: 477 S MARKET ST, APT 404, SAN JOSE, CA, 95113, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BELTRAN CASTANEDA ANGELA Authorized Member 6320 SW 8TH ST APT 459, WEST MIAMI, FL, 33144
CRUZ BECERRA JUAN C Authorized Member 6320 SW 8TH ST APT 459, WEST MIAMI, FL, 33144
BELTRAN CASTANEDA ANGELA Agent 6320 SW 8TH, WEST MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-17 6320 SW 8TH, APT 459, WEST MIAMI, FL 33144 -

Documents

Name Date
ANNUAL REPORT 2024-02-17
Florida Limited Liability 2023-08-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State