| Entity Name: | M & V INVERSIONES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M & V INVERSIONES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Apr 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Feb 2024 (a year ago) |
| Document Number: | L11000041538 |
| FEI/EIN Number |
450805894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 NE 192 STREET, AVENTURA, FL, 33180, US |
| Mail Address: | 3300 NE 192 STREET, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIERRA FRANCISCO A | Managing Member | 3300 NE 192 STREET, AVENTURA, FL, 33180 |
| RAMIREZ DIEGO | Managing Member | 3300 NE 192 STREET, AVENTURA, FL, 33180 |
| SIERRA FRANCISCO A | Agent | 3300 NE 192 STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-29 | SIERRA, FRANCISCO ALBERTO | - |
| REINSTATEMENT | 2024-02-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-06 | 3300 NE 192 STREET, UNIT 1901, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-06 | 3300 NE 192 STREET, UNIT 1901, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-06 | 3300 NE 192 STREET, UNIT 1901, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2021-12-06 | - | - |
| LC STMNT OF RA/RO CHG | 2021-07-22 | - | - |
| REINSTATEMENT | 2021-02-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000453714 | TERMINATED | 1000000934429 | DADE | 2022-09-19 | 2042-09-21 | $ 9,093.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-02-29 |
| ANNUAL REPORT | 2022-03-03 |
| LC Amendment | 2021-12-06 |
| CORLCRACHG | 2021-07-22 |
| REINSTATEMENT | 2021-02-28 |
| CORLCDSMEM | 2017-02-15 |
| REINSTATEMENT | 2017-01-27 |
| REINSTATEMENT | 2015-11-13 |
| ANNUAL REPORT | 2013-03-12 |
| ANNUAL REPORT | 2012-03-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
