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MACA GROUP I INVESTMENT, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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