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INVESTMENTS GROUP G&C LLC - Florida Company Profile

Company Details

Entity Name: INVESTMENTS GROUP G&C LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTMENTS GROUP G&C 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: 11 Oct 2023 (2 years ago)
Document Number: L23000468300
FEI/EIN Number 93-3874705

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

Address: 2135 BRADLEY DR., DAVENPORT, FL, 33837
Mail Address: 2135 BRADLEY DR., DAVENPORT, FL, 33837
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUARTE DIAS GUSTAVO E Authorized Member 2135 BRADLEY DR., DAVENPORT, FL, 33837
ESTUPINAN ROJAS CLAUDIA C Authorized Member 2135 BRADLEY DR., DAVENPORT, FL, 33837
DUARTE DIAS GUSTAVO E Agent 2135 BRADLEY DR., DAVENPORT, FL, 33837

Documents

Name Date
ANNUAL REPORT 2024-04-29
Florida Limited Liability 2023-10-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State