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RECEIVER MANAGEMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: RECEIVER MANAGEMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RECEIVER MANAGEMENT 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: 17 Dec 2010 (14 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L10000129245
FEI/EIN Number 27-4354081

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

Address: 7950 NW 53rd STREET, SUITE # 337, MIAMI, FL, 33166, US
Mail Address: 7950 NW 53rd STREET, SUITE # 337, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA CARIDAD A Managing Member 7950 NW 53rd STREET, MIAMI, FL, 33166
ORTEGA CARIDAD Agent 7950 NW 53rd STREET, MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000103062 COURT RECEIVER MANAGEMENT EXPIRED 2012-10-23 2017-12-31 - 3934 SW 8TH STREET, SUITE 303, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-25 7950 NW 53rd STREET, SUITE # 337, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2018-04-25 7950 NW 53rd STREET, SUITE # 337, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-25 7950 NW 53rd STREET, SUITE # 337, MIAMI, FL 33166 -
LC STMNT OF RA/RO CHG 2016-10-24 - -
REGISTERED AGENT NAME CHANGED 2016-10-24 ORTEGA, CARIDAD -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000028068 ACTIVE 1000000768860 DADE 2018-01-11 2028-01-17 $ 399.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000510372 ACTIVE 1000000755245 DADE 2017-08-25 2027-08-31 $ 1,083.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-27
CORLCRACHG 2016-10-24
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-01-29
ANNUAL REPORT 2012-04-11
Florida Limited Liability 2010-12-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State