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MCP ONE, LLC - Florida Company Profile

Company Details

Entity Name: MCP ONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MCP ONE, 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: 10 Jan 2012 (13 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L12000004376
FEI/EIN Number 45-4210786

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

Address: 333 NE 24TH STREET, SUITE 209, MIAMI, FL, 33137
Mail Address: 333 NE 24TH STREET, SUITE 209, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Forero Hernando Managing Member 333 NE 24TH STREET SUITE 209, MIAMI, FL, 33137
METRO CONSULTING & MANAGEMENT, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-04-24 Metro Consulting & Management, Inc. -
CHANGE OF MAILING ADDRESS 2012-07-11 333 NE 24TH STREET, SUITE 209, MIAMI, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 2012-07-11 333 NE 24TH STREET, SUITE 209, MIAMI, FL 33137 -
LC AMENDMENT 2012-07-11 - -
REGISTERED AGENT ADDRESS CHANGED 2012-07-11 333 NE 24TH STREET, SUITE 209, MIAMI, FL 33137 -
LC AMENDMENT 2012-02-27 - -

Documents

Name Date
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-04-22
LC Amendment 2012-07-11
LC Amendment 2012-02-27
Florida Limited Liability 2012-01-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State