| Entity Name: | M INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M 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. |
| 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: | 25 Aug 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L04000062962 |
| FEI/EIN Number |
201535171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 S DOUGLAS ROAD, SUITE 501, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 S DOUGLAS ROAD, SUITE 501, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ ANA M | Managing Member | 5440 S.W. 133RD COURT, MIAMI, FL, 331756149 |
| Mendez Karina DMGRM | Managing Member | 2600 S DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| MENDEZ EDUARDO J | Agent | 2600 S DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| MENDEZ EDUARDO J | Managing Member | 5440 S.W. 133RD COURT, MIAMI, FL, 331756149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-28 | 2600 S DOUGLAS ROAD, SUITE 501, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-28 | 2600 S DOUGLAS ROAD, SUITE 501, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-28 | 2600 S DOUGLAS ROAD, SUITE 501, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
