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M FINANCIAL GROUP II LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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