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M&V INVESTMENT GROUP, LLC

Company Details

Entity Name: M&V INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 19 Sep 2011 (13 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L11000107085
FEI/EIN Number 90-0762763
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

Agent

Name Role
JOANNE R. URQUIOLA, P.A. Agent

Managing Member

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000119160 100 MONTADITOS EXPIRED 2011-12-08 2016-12-31 No data 112 FITZPATRICK STREET, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data

Debts

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

Documents

Name Date
ANNUAL REPORT 2013-04-21
ANNUAL REPORT 2012-04-17
Florida Limited Liability 2011-09-19

Date of last update: 24 Jan 2025

Sources: Florida Department of State