The Shtark Investment Group LLC

  • Active Refreshed 4/13/2014 - This profile created using data from Florida Department of State.
  • Industry: Investor
  • D&B Company Report

Overview of The Shtark Investment Group LLC in Sanford, FL

The Shtark Investment Group LLC filed as a Florida Limited Liability in the State of Florida on Thursday, January 19, 2012 and is approximately two years old, as recorded in documents filed with Florida Department of State. The filing is currently active as of the last data refresh which occured on Sunday, September 1, 2013.

Key People

Itzhak Shtark serves as the Managing Member and has interests in other corporate entities including S.W.I.S USA Companies LLC, Savta Reserve Home Owners Association, Inc .

Jessica Shtark is the Managing Member of The Shtark Investment Group LLC. Jessica's additional corporate interests include Savta Reserve Home Owners Association, Inc located in Sanford, FL .

The Managing Member of The Shtark Investment Group LLC is Natalie Shtark. . Natalie has other corporate interests including Savta Reserve Home Owners Association, Inc located in Sanford, FL .

Natalie Shtark is also the registered agent for the company. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.

Key roles for The Shtark Investment Group LLC

Managing Member
Active
Managing Member CEO, Chairman, Manager
Active
Managing Member Managing Member, CEO, Chairman
Active
Managing Member CEO, Chairman, Manager
Active
Managing Member
Active

Corporate Records

Florida Department of State
Filing Type: Florida Limited Liability
Status: Inactive
State: Florida
State ID: L10000095853
Date Filed: Tuesday, September 14, 2010
Registered Agent Itzhak Shtark
Florida Department of State
Filing Type: Florida Limited Liability
Status: Active
State: Florida
State ID: L12000009191
Date Filed: Thursday, January 19, 2012
Registered Agent Natalie Shtark

Records Similar to The Shtark Investment Group LLC

Business Reports for The Shtark Investment Group LLC

Comprehensive Insight Plus Report

 Learn More
The D&B Comprehensive Insight Plus Report for The Shtark Investment Group LLC combines D&B's proprietary statistical scoring with business, payment and financial information all in one report.

US Company Profile Report

 Learn More
The D&B U.S. Company Profile contains basic information such as address and telephone number, executive names and titles, line of business and SIC codes, D-U-N-S Numbers, organization status, and year and location of incorporation for The Shtark Investment Group LLC.

Source

  • Florida Department of State refreshed 4/13/2014