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MAMBI INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: MAMBI INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAMBI INVESTMENT GROUP 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Oct 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Aug 2023 (2 years ago)
Document Number: L03000041457
FEI/EIN Number 200542121

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

Address: 2078 Sylvan Lea Drive, Sarasota, FL, 34240, US
Mail Address: 2078 Sylvan Lea Drive, Sarasota, FL, 34240, US
ZIP code: 34240
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALBUERNE MARIO R Managing Member 2078 Sylvan Lea Drive, Sarasota, FL, 34240
ALBUERNE MARIO R Agent 2078 Sylvan Lea Drive, Sarasota, FL, 34240

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000130891 MAMBI GROUP ACTIVE 2023-10-24 2028-12-31 - 2078 SYLAN LEA DRIVE, SARASOTA, FL, 34240

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-08-01 - -
CHANGE OF PRINCIPAL ADDRESS 2023-08-01 2078 Sylvan Lea Drive, Sarasota, FL 34240 -
CHANGE OF MAILING ADDRESS 2023-08-01 2078 Sylvan Lea Drive, Sarasota, FL 34240 -
REGISTERED AGENT NAME CHANGED 2023-08-01 ALBUERNE, MARIO R -
REGISTERED AGENT ADDRESS CHANGED 2023-08-01 2078 Sylvan Lea Drive, Sarasota, FL 34240 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-01
REINSTATEMENT 2023-08-01
ANNUAL REPORT 2012-04-29
ANNUAL REPORT 2011-07-26
ANNUAL REPORT 2010-04-19
ANNUAL REPORT 2009-04-12
ANNUAL REPORT 2008-03-28
ANNUAL REPORT 2007-01-04
ANNUAL REPORT 2006-01-18
ANNUAL REPORT 2005-04-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State