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L & L INVESTORS GROUP CORP - Florida Company Profile

Company Details

Entity Name: L & L INVESTORS GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

L & L INVESTORS GROUP CORP is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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 Sep 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P12000078239
FEI/EIN Number 46-0984326

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

Address: 9761 SW 56 TERRACE, MIAMI, FL, 33173, US
Mail Address: 9761 SW 56 TERRACE, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALESTRA LIA President 9761 SW 56 TERRACE, MIAMI, FL, 33173
BALESTRA LIA Director 9761 SW 56 TERRACE, MIAMI, FL, 33173
DANIEL DANIA Vice President 9761 SW 56 TERRACE, MIAMI, FL, 33173
DANIEL DANIA Director 9761 SW 56 TERRACE, MIAMI, FL, 33173
BALESTRA LIA Agent 9761 SW 56 TERRACE, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-17 9761 SW 56 TERRACE, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2013-04-17 9761 SW 56 TERRACE, MIAMI, FL 33173 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-17 9761 SW 56 TERRACE, MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2013-04-17
Domestic Profit 2012-09-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State