Entity Name: | MACA GROUP I INVESTMENT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MACA GROUP I INVESTMENT, 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: | 20 May 2008 (17 years ago) |
Date of dissolution: | 30 Apr 2019 (6 years ago) |
Last Event: | PENDING REINSTATEMENT |
Event Date Filed: | 30 Apr 2019 (6 years ago) |
Document Number: | L08000050442 |
FEI/EIN Number |
262655451
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 225 VISTALMAR ST, CORAL GABLES, FL, 33143, US |
Mail Address: | 225 vistalmar st, coral gables, FL, 33143, US |
ZIP code: | 33143 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AL ABDALLAH MANUEL | Manager | 225 VISTALMAR ST, CORAL GABLES, FL, 33143 |
DIAZ ULISE | Manager | 1750 NW 107 AVE APT M- 805, MIAMI, FL, 33172 |
AL ABDALLAH MANUEL | Agent | 225 VISTALMAR ST, CORAL GABLES, FL, 33143 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 225 VISTALMAR ST, CORAL GABLES, FL 33143 | - |
CHANGE OF MAILING ADDRESS | 2014-04-29 | 225 VISTALMAR ST, CORAL GABLES, FL 33143 | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 225 VISTALMAR ST, CORAL GABLES, FL 33143 | - |
REINSTATEMENT | 2013-10-06 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-04-23 |
ANNUAL REPORT | 2015-04-29 |
ANNUAL REPORT | 2014-04-29 |
REINSTATEMENT | 2013-10-06 |
ANNUAL REPORT | 2012-04-28 |
ANNUAL REPORT | 2011-04-30 |
ANNUAL REPORT | 2010-04-26 |
ANNUAL REPORT | 2009-04-23 |
Florida Limited Liability | 2008-05-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State