| Entity Name: | THE M GROUP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 03 Jan 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L06000000826 |
| FEI/EIN Number | 043841522 |
| 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 |
|---|---|---|
| MENDEZ NOEL A | Agent | 15451 SW 137 AVE, MIAMI, FL, 33177 |
| Name | Role | Address |
|---|---|---|
| MENDEZ NOEL A | Owner | 15451 SW 137 AVE, MIAMI, FL, 33177 |
| Name | Role | Address |
|---|---|---|
| ALONSO ARLENE B | Manager | 15451 SW 137 AVE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-19 | 15451 SW 137 AVE., MIAMI, FL 33177 | No data |
| LC AMENDMENT | 2007-11-16 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-24 | 15451 SW 137 AVE, MIAMI, FL 33177 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-01-24 | MENDEZ, NOEL AOWNER | No data |
| LC AMENDMENT | 2006-09-05 | No data | No data |
| LC AMENDMENT | 2006-08-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-18 | 15451 SW 137 AVE., MIAMI, FL 33177 | No data |
| 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 Feb 2025
Sources: Florida Department of State
