| Entity Name: | IIG INVESTMENTS 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: | 20 Nov 2017 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | M17000009890 |
| FEI/EIN Number |
454216170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3628 Henderson Blvd, Tampa, FL, 33609, US |
| Mail Address: | 8201 Corporate Dr, Ste. 675, Hyattsville, MD, 20785, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Teasdel Ben III | President | 3628 Henderson Blvd, Tampa, FL, 33609 |
| TEASDEL BEN Preside | Agent | 3628 Henderson Blvd, Tampa, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-02-02 | 3628 Henderson Blvd, Tampa, FL 33609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-15 | 3628 Henderson Blvd, Tampa, FL 33609 | - |
| REINSTATEMENT | 2022-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-15 | 3628 Henderson Blvd, Tampa, FL 33609 | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-23 | TEASDEL, BEN, President | - |
| REINSTATEMENT | 2019-01-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-02 |
| REINSTATEMENT | 2022-09-15 |
| REINSTATEMENT | 2020-10-28 |
| REINSTATEMENT | 2019-01-23 |
| Foreign Limited | 2017-11-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
