| Entity Name: | THE M GROUP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE M GROUP INVESTMENTS 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: | 03 Jan 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L06000000826 |
| FEI/EIN Number |
043841522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15451 SW 137 AVE., MIAMI, FL, 33177 |
| Mail Address: | 12595 SW 137 AVE, MIAMI, FL, 33186 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALONSO ARLENE B | Manager | 15451 SW 137 AVE, MIAMI, FL, 33177 |
| MENDEZ NOEL A | Agent | 15451 SW 137 AVE, MIAMI, FL, 33177 |
| MENDEZ NOEL A | Owner | 15451 SW 137 AVE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-19 | 15451 SW 137 AVE., MIAMI, FL 33177 | - |
| LC AMENDMENT | 2007-11-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-24 | 15451 SW 137 AVE, MIAMI, FL 33177 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-24 | MENDEZ, NOEL AOWNER | - |
| LC AMENDMENT | 2006-09-05 | - | - |
| LC AMENDMENT | 2006-08-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-18 | 15451 SW 137 AVE., MIAMI, FL 33177 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000524739 | LAPSED | 09-209-D5 | LEON | 2012-05-10 | 2017-07-24 | $2,678.49 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J12000436462 | LAPSED | 11-15503 | MIAMI-DADE COUNTYCIRCUIT COURT | 2011-09-03 | 2017-05-25 | $158,863.76 | CORAL REEF CENTER, LTD. C/O HORIZON PROPERTIES, 7785 NW 146TH STREET, MIAMI, FL 33016 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-01-21 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-17 |
| LC Amendment | 2007-11-16 |
| ANNUAL REPORT | 2007-01-24 |
| LC Amendment | 2006-09-05 |
| LC Amendment | 2006-08-18 |
| Florida Limited Liability | 2006-01-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
