| Entity Name: | MATANZAS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MATANZAS 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: | 14 Jun 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L05000059230 |
| Address: | 230 EAST 34TH STREET, HIALEAH, FL, 33013 |
| Mail Address: | 230 EAST 34TH STREET, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALCON MARIO | Managing Member | 230 EAST 34TH STREET, HIALEAH, FL, 33013 |
| CARVAJAL PEDRO | Managing Member | 230 EAST 34TH STREET, HIALEAH, FL, 33013 |
| DELGADO EFRAIN | Managing Member | 230 EAST 34TH STREET, HIALEAH, FL, 33013 |
| HIGHTOWER ERIC D | Agent | 2001 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liabilites | 2005-06-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
