| Entity Name: | FLORIDA GROUP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Apr 2007 (18 years ago) |
| Date of dissolution: | 20 Apr 2009 (16 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 20 Apr 2009 (16 years ago) |
| Document Number: | M07000001936 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4075 S. DURANGO DR. SUITE 111-58, LAS VEGAS, NV, 89147 |
| Mail Address: | 4075 S. DURANGO DR. SUITE 111-58, LAS VEGAS, NV, 89147 |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| SOTO JOSE O | Manager | 1115 IMPERIAL EAGLE STREET, GROVELAND, FL, 34736 |
| SOTO MARTHA L | Manager | 1115 IMPERIAL EAGLE STREET, GROVELAND, FL, 34736 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2009-04-20 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2009-04-20 |
| ANNUAL REPORT | 2008-03-17 |
| Foreign Limited | 2007-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
