SPECIALIZED INVESTMENT GROUP, LLC - Florida Company Profile
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| Entity Name: | SPECIALIZED INVESTMENT GROUP, 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: | 13 Nov 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | M17000009665 |
| FEI/EIN Number |
47-2197386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7901 4th St N, St. Petersburg, FL, 33702, US |
| Address: | 3753 Howard Hughes Pkwy, Las Vegas, NV, 89169, US |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| Efraim Diveroli | Auth | 7901 4th St N, St. Petersburg, FL, 33702 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-18 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| REINSTATEMENT | 2022-10-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-18 | 3753 Howard Hughes Pkwy, Las Vegas, NV 89169 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-18 | 3753 Howard Hughes Pkwy, Las Vegas, NV 89169 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-18 | Registered Agents Inc | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-12-05 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-10-18 |
| REINSTATEMENT | 2020-10-07 |
| REINSTATEMENT | 2019-12-05 |
| AMENDED ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2018-03-05 |
| Foreign Limited | 2017-11-13 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State