| Entity Name: | MULTIPLE BUSINESS ASSOCIATE GROUP IMPORT & EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MULTIPLE BUSINESS ASSOCIATE GROUP IMPORT & EXPORT 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: | 09 Apr 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L09000034498 |
| Address: | 11800 S.W. 18 STREET, #125, MIAMI, FL, 33175 |
| Mail Address: | 11800 S.W. 18 STREET, #125, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE PABLO | Managing Member | 15043 S.W. 9TH LANE, MIAMI, FL, 33194 |
| HAUTRIVE CHARLES A | Manager | 11606 N.W. 11TH STREET, PEMBROKE PINES, FL, 33026 |
| GOMEZ MAYRA M | Manager | 11800 S.W. 18TH STREET, #125, MIAMI, FL, 33175 |
| RIVES ZAMYR R | Manager | CALLE 52-A, SUR #246-41, BLOQUE 7, APT 301, BOGOTA, COLOMBIA |
| CASTRO HERNANDEZ MARIA F | Manager | CALLE 52-A, SUR #246-41, BLOQUE 7, APT 301, BOGOTA, COLOMBIA |
| RICHARD JORGE F | Agent | 11800 S.W. 18 STREET, #125, MIAMI, FL, 33175 |
| RICHARD JORGE F | Managing Member | 11800 S.W. 18 STREET, #125, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CONVERSION | 2009-04-09 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P04000065878. CONVERSION NUMBER 900000095689 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2009-04-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
