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MANEX INVESTMENT ONE, LLC - Florida Company Profile

Company Details

Entity Name: MANEX INVESTMENT ONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MANEX INVESTMENT ONE, 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: 01 Apr 2004 (21 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L04000025111
FEI/EIN Number 201939255

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

Address: 13100 SW 134 STREET, 3, MIAMI, FL, 33186
Mail Address: 13100 SW 134 STREET, 3, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUINTANA MANUEL Agent 13100 SW 134 STREET, MIAMI, FL, 33186
ANATY, CORP. Managing Member -
UPTREND INVESTMENT GROUP, LLC Managing Member 13100 SW 134 STREET, SUITE 3, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-18 13100 SW 134 STREET, 3, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2009-03-18 13100 SW 134 STREET, 3, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-18 13100 SW 134 STREET, 3, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2009-03-18
ANNUAL REPORT 2008-03-24
ANNUAL REPORT 2007-04-20
ANNUAL REPORT 2006-04-03
ANNUAL REPORT 2005-04-07
Florida Limited Liabilites 2004-04-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State