| Entity Name: | VETRA - MPG HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VETRA - MPG HOLDINGS 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: | 30 Mar 2012 (13 years ago) |
| Date of dissolution: | 27 Jun 2016 (9 years ago) |
| Last Event: | LC STMNT CORR |
| Event Date Filed: | 27 Jun 2016 (9 years ago) |
| Document Number: | L12000044495 |
| Address: | 2800 Post Oak Blvd, SUITE 5858, Houston, TX, 77056, US |
| Mail Address: | 2800 Post Oak Blvd, Suite 5858, Houston, TX, 77056, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ramiro Visser Carlos | Manager | 2800 Post Oak Blvd, Houston, TX, 77056 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT CORR | 2016-06-27 | - | - |
| CONVERSION | 2016-06-16 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS VETRA - MPG HOLDINGS, S.A. DE C.V.,. CONVERSION NUMBER 900000161879 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-27 | 2800 Post Oak Blvd, SUITE 5858, Houston, TX 77056 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-27 | 2800 Post Oak Blvd, SUITE 5858, Houston, TX 77056 | - |
| REGISTERED AGENT NAME CHANGED | 2013-11-26 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-11-26 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| CORLCSTCOR | 2016-06-27 |
| Conversion | 2016-06-16 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-02-27 |
| Reg. Agent Change | 2013-11-26 |
| ANNUAL REPORT | 2013-04-09 |
| Florida Limited Liability | 2012-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
