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THE 70 INVESTMENT GROUP INC - Florida Company Profile

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Company Details

Entity Name: THE 70 INVESTMENT GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Jun 2013 (12 years ago)
Document Number: P13000051172
FEI/EIN Number 46-3393415
Address: 8951 Sunrise Lakes Blvd, Unit 112, Sunrise, FL, 33322, US
Mail Address: 8951 Sunrise Lakes Blvd, Unit 112, Sunrise, FL, 33322, US
ZIP code: 33322
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Persaud Joe G President 8951 Sunrise Lakes Blvd, Sunrise, FL, 33322
PERSAUD NETESHWAR Vice President 12264 NW 31ST DRIVE, CORAL SPRINGS, FL, 33065
BHAGWANDIN PARMADAT Director 12264 NW 31 Drive, Coral Springs, FL, 33065
BHAGWANDIN PARMADAT Agent 12264 NW 31ST DRIVE, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-14 8951 Sunrise Lakes Blvd, Unit 112, Sunrise, FL 33322 -
CHANGE OF MAILING ADDRESS 2024-03-14 8951 Sunrise Lakes Blvd, Unit 112, Sunrise, FL 33322 -
REGISTERED AGENT NAME CHANGED 2024-03-14 BHAGWANDIN, PARMADAT -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-28

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Date of last update: 01 Aug 2025

Sources: Florida Department of State