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MP GROUP LLC

Company Details

Entity Name: MP GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 Mar 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 Oct 2014 (10 years ago)
Document Number: L08000028215
FEI/EIN Number 450591143
Address: 1500 WESTON RD SUITE 200, WESTON, FL, 33326, US
Mail Address: 1500 WESTON RD SUITE 200, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
BERTORELLI JESUS R Agent 1500 WESTON RD SUITE 200, WESTON, FL, 33326

Member

Name Role Address
PAEZ MARIANELLA Member 1500 Weston Rd Suite 200, WESTON, FL, 33326

Managing Member

Name Role Address
BERTORELLI JESUS R Managing Member 1500 Weston Rd Suite 200, WESTON, FL, 33326

Auth

Name Role Address
LEON FERNANDO Auth 15800 Pines Blvd Suite 3137, Pembroke Pines, FL, 33027

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-04-26 BERTORELLI, JESUS RAFAEL No data
LC AMENDMENT 2014-10-31 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-10-31 1500 WESTON RD SUITE 200, WESTON, FL 33326 No data
CHANGE OF MAILING ADDRESS 2014-10-31 1500 WESTON RD SUITE 200, WESTON, FL 33326 No data
REGISTERED AGENT ADDRESS CHANGED 2014-10-31 1500 WESTON RD SUITE 200, WESTON, FL 33326 No data
LC AMENDMENT 2013-07-29 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-27
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-20
AMENDED ANNUAL REPORT 2016-08-09

Date of last update: 02 Jan 2025

Sources: Florida Department of State