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MBILBAO LLC - Florida Company Profile

Company Details

Entity Name: MBILBAO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MBILBAO LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 26 Apr 2002 (23 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L02000010097
FEI/EIN Number 043670953

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

Address: 51 SW 11TH STREET, APT. #734, MIAMI, FL, 33130
Mail Address: 51 SW 11TH STREET, APT. #734, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BILBAO MATIAS Managing Member 51 SW 11TH STREET, APT. #734, MIAMI, FL, 33130
BILBAO JESUS Managing Member 14006 CYPRESSWOOD CROSSING, HOUSTON, TX, 77070
BILBAO MATIAS Agent 51 SW 11TH STREET, #734, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2004-08-12 51 SW 11TH STREET, APT. #734, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2004-08-12 51 SW 11TH STREET, APT. #734, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2003-10-24 51 SW 11TH STREET, #734, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2006-08-01
ANNUAL REPORT 2005-03-22
ANNUAL REPORT 2004-08-12
Reg. Agent Change 2003-11-03
ANNUAL REPORT 2003-03-24
Florida Limited Liabilities 2002-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State