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MBO INVESTMENTS GROUP LLC - Florida Company Profile

Company Details

Entity Name: MBO INVESTMENTS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MBO INVESTMENTS 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: 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: 15 Dec 2005 (19 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L05000119724
FEI/EIN Number 830443453

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

Address: 10340 NW 12TH PLACE, PLANTATION, FL, 33322
Mail Address: 10340 NW 12TH PLACE, PLANTATION, FL, 33322
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NESSUN DORMA, LLC. Managing Member -
OSORIO CESAR Agent 10340 NW 12TH PLACE, PLANTATION, FL, 33322
MAS GLOBAL INVESTMENTS LLC Managing Member -
SMA INVESTMENTS GROUP LLC Managing Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2015-03-24 OSORIO, CESAR -
REINSTATEMENT 2015-03-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2012-07-13 10340 NW 12TH PLACE, PLANTATION, FL 33322 -
PENDING REINSTATEMENT 2012-07-13 - -
REINSTATEMENT 2012-07-13 - -
CHANGE OF PRINCIPAL ADDRESS 2012-07-13 10340 NW 12TH PLACE, PLANTATION, FL 33322 -
CHANGE OF MAILING ADDRESS 2012-07-13 10340 NW 12TH PLACE, PLANTATION, FL 33322 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2016-04-28
REINSTATEMENT 2015-03-24
REINSTATEMENT 2012-07-13
ANNUAL REPORT 2007-04-29
REINSTATEMENT 2006-09-26
Off/Dir Resignation 2006-02-06
Florida Limited Liability 2005-12-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State