Entity Name: | M FINANCIAL GROUP II LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
M FINANCIAL GROUP II 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: | 16 Feb 2006 (19 years ago) |
Date of dissolution: | 14 Sep 2007 (18 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 14 Sep 2007 (18 years ago) |
Document Number: | L06000017634 |
Address: | 168 SE 1ST ST, SUITE 1006, MIAMI, FL, 33131 |
Mail Address: | 168 SE 1ST ST, SUITE 1006, MIAMI, FL, 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CHAPA OSCAR | Managing Member | 168 SE 1ST ST, SUITE 1006, MIAMI, FL, 33131 |
SOLORZANO ANA | Managing Member | 168 SE 1ST ST, SUITE 1006, MIAMI, FL, 33131 |
PIEDRA JORGE L | Agent | 2950 S.W. 27TH AVENUE, SUITE 300, MIAMI, FL, 33133 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
REGISTERED AGENT NAME CHANGED | 2006-11-27 | PIEDRA, JORGE LESQ | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-11-27 | 2950 S.W. 27TH AVENUE, SUITE 300, MIAMI, FL 33133 | - |
Name | Date |
---|---|
Off/Dir Resignation | 2006-11-27 |
Reg. Agent Change | 2006-11-27 |
Florida Limited Liability | 2006-02-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State