| Entity Name: | M&V INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M&V 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. |
| 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: | 19 Sep 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L11000107085 |
| FEI/EIN Number |
900762763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 570 SW 92 PASSAGE, MIAMI, FL, 33174 |
| Mail Address: | 570 SW 92 PASSAGE, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA VICTOR | Managing Member | 570 SW 92 PASSAGE, MIAMI, FL, 33174 |
| FIDALGO JOSE MANUEL | Managing Member | 570 SW 92 PASSAGE, MIAMI, FL, 33174 |
| JOANNE R. URQUIOLA, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000119160 | 100 MONTADITOS | EXPIRED | 2011-12-08 | 2016-12-31 | - | 112 FITZPATRICK STREET, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001626127 | LAPSED | 1000000547049 | MIAMI-DADE | 2013-11-04 | 2023-11-07 | $ 2,039.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001710780 | TERMINATED | 1000000548889 | MONROE | 2013-10-24 | 2033-12-05 | $ 1,697.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-21 |
| ANNUAL REPORT | 2012-04-17 |
| Florida Limited Liability | 2011-09-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
