| Entity Name: | M GROUP CARIBBEAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M GROUP CARIBBEAN, 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: | 23 Apr 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L08000040859 |
| FEI/EIN Number |
263283727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 510 NW 86TH PL, 204, MIAMI, FL, 33126, US |
| Mail Address: | 510 NW 86TH PL, 204, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOTA KELVIN SR | Manager | 4331 SW 16 STR, MIAMI, FL, 33134 |
| MONTERO SERGIO SR | Vice President | 510 NW 86TH PL, MIAMI, FL, 33126 |
| MOTA KELVIN | Agent | 510 NW 86TH PL, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000026713 | CARIBBEAN BAZAART | EXPIRED | 2010-03-23 | 2015-12-31 | - | 1690 SW 27 AVE, PH06, MIAMI, FL, 33145 |
| G09000134547 | BELLEZAS DEL CARIBE | EXPIRED | 2009-07-13 | 2014-12-31 | - | 1690 SW 27TH AVENUE, PH 06, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-15 | 510 NW 86TH PL, 204, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2013-08-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-15 | 510 NW 86TH PL, 204, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2013-08-15 | 510 NW 86TH PL, 204, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2010-03-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2008-09-08 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-08-15 |
| ANNUAL REPORT | 2011-03-14 |
| REINSTATEMENT | 2010-03-08 |
| LC Amendment | 2008-09-08 |
| Florida Limited Liability | 2008-04-23 |
Date of last update: 03 May 2025
Sources: Florida Department of State
