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FINANCIAL INVESTMENT GROUP OF FLORIDA LLC - Florida Company Profile

Company Details

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

FINANCIAL INVESTMENT GROUP OF FLORIDA 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: 09 Oct 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Apr 2024 (a year ago)
Document Number: L23000465531
FEI/EIN Number 93-3883940

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

Address: 4322 SNAPPER DR, SEBRING, FL, 33870, US
Mail Address: 630 EAST 49TH ST, HIALEAH, FL, 33013, US
ZIP code: 33870
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOMAS GONZALEZ LAW, P.A. Agent -
DELGADO YANSSEL President 4322 SNAPPER DR, SEBRING, FL, 33870
DELGADO ISIS Vice President 4322 SNAPPER DR, SEBRING, FL, 33870
DELGADO ISIS Secretary 4322 SNAPPER DR, SEBRING, FL, 33870
YANSSEL DELGADO & ISIS GISELLE DELGADO, CO Member 4322 SNAPPER DR, SEBRING, FL, 33870

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-04-23 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 4322 SNAPPER DR, SEBRING, FL 33870 -
CHANGE OF MAILING ADDRESS 2024-04-23 4322 SNAPPER DR, SEBRING, FL 33870 -
REGISTERED AGENT NAME CHANGED 2024-04-23 TOMAS GONZALEZ LAW, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 3730 COCONUT CREEK PKWY, COCONUT CREEK, FL 33066 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
LC Amendment 2024-04-23
ANNUAL REPORT 2024-01-29
Florida Limited Liability 2023-10-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State