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MAWARDI & CORTES INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: MAWARDI & CORTES INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAWARDI & CORTES INVESTMENT GROUP, 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: 13 May 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L10000051669
FEI/EIN Number 274342180

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 189 S ORANGE AVE, SUITE 1200, ORLANDO, FL, 32801
Mail Address: 189 S ORANGE AVE, SUITE 1200, ORLANDO, FL, 32801
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAWARDI ROMI Managing Member 3458 CARUSO PLACE, OVIEDO, FL, 32765
CORTES ANGEL Managing Member 6233 WYNFIELD CT., ORLANDO, FL, 32819
CORTES ANGEL Agent 189 S ORANGE AVE, ORLANDO, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000004830 CHICO'S DIRTY TACOS AND BEER EXPIRED 2011-01-10 2016-12-31 - 189 S ORANGE AVE, ORLANDO, FL, 32801
G11000004282 WORLD FAMOUS BURGERS AND BEER EXPIRED 2011-01-07 2016-12-31 - 189 S ORANGE AVE, 1200S, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-16 189 S ORANGE AVE, SUITE 1200, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2011-02-16 189 S ORANGE AVE, SUITE 1200, ORLANDO, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-16 189 S ORANGE AVE, SUITE 1200, ORLANDO, FL 32801 -
LC AMENDMENT 2011-02-08 - -

Documents

Name Date
ANNUAL REPORT 2011-02-16
LC Amendment 2011-02-08
Florida Limited Liability 2010-05-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State