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MCP & SONS INVESTMENTS LLC

Company Details

Entity Name: MCP & SONS INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 05 Aug 2009 (15 years ago)
Date of dissolution: 18 Feb 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Feb 2014 (11 years ago)
Document Number: L09000075336
FEI/EIN Number 27-0684961
Address: 80 SW 8th Street, # 2061, Miami, FL 33130
Mail Address: 80 SW 8th Street, 2061, Miami, FL 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Guimaraes, Gabriela MM Agent 80 SW 8th Street, 2061, Miami, FL 33130

Managing Member

Name Role Address
DE PETRIBU, MIGUEL C Managing Member 80 SW 8th Street, 2061 Miami, FL 33130
DE PETRIBU, CRISTINA C Managing Member 80 SW 8th Street, 2061 Miami, FL 33130

Manager

Name Role Address
PETRIBU-FILHO, MIGUEL C Manager 80 SW 8th Street, 2061 Miami, FL 33130
PETRIBU, FRANCISCO C Manager 80 SW 8th Street, 2061 Miami, FL 33130
PETRIBU, GABRIEL C Manager 80 SW 8th Street, 2061 Miami, FL 33130

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-02-18 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-02-14 80 SW 8th Street, # 2061, Miami, FL 33130 No data
CHANGE OF MAILING ADDRESS 2013-02-14 80 SW 8th Street, # 2061, Miami, FL 33130 No data
REGISTERED AGENT NAME CHANGED 2013-02-14 Guimaraes, Gabriela MM No data
REGISTERED AGENT ADDRESS CHANGED 2013-02-14 80 SW 8th Street, 2061, Miami, FL 33130 No data

Documents

Name Date
ANNUAL REPORT 2013-02-14
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-06-17
ANNUAL REPORT 2010-04-23
Florida Limited Liability 2009-08-05

Date of last update: 25 Jan 2025

Sources: Florida Department of State