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M&F GROUP, LLC - Florida Company Profile

Company Details

Entity Name: M&F GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M&F 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.
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: 02 Jul 2012 (13 years ago)
Date of dissolution: 26 Feb 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Feb 2020 (5 years ago)
Document Number: L12000086546
FEI/EIN Number 455609267

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

Address: 9751 NW 46 Terrace, MIAMI, FL, 33178, US
Mail Address: 9751 NW 46 Terrace, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOZADA VARGAS MARIA V President 13428 SW 131 STREET, MIAMI, FL, 33186
ESCUELA MARIA M Managing Member 9751 NW 46TH TERRACE, DORAL, FL, 33178
LOZADA VARGAS MARIA V Agent 9751 NW 46 Terrace, Doral, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000077870 CAMIOTI EXPIRED 2014-07-28 2019-12-31 - 13428 SW 131 STREET, MIAMI, FL, 33186
G14000068302 CAMIOLI EXPIRED 2014-07-01 2019-12-31 - 13428 SW 131 STREET, MIAMI, FL, 33186
G14000068299 MIOTI EXPIRED 2014-07-01 2019-12-31 - 13428 SW 131 STREET, MIAMI, FL, 33186
G12000075624 SEASUNS EXPIRED 2012-07-31 2017-12-31 - 13428 SW 131 STREET, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-02-26 - -
CHANGE OF PRINCIPAL ADDRESS 2019-06-18 9751 NW 46 Terrace, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2019-06-18 9751 NW 46 Terrace, MIAMI, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2019-06-18 9751 NW 46 Terrace, Doral, FL 33178 -
LC AMENDMENT 2015-12-14 - -
REGISTERED AGENT NAME CHANGED 2014-04-29 LOZADA VARGAS, MARIA V -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-02-26
ANNUAL REPORT 2019-06-18
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-06-01
ANNUAL REPORT 2016-04-19
LC Amendment 2015-12-14
ANNUAL REPORT 2015-01-19
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-24
Florida Limited Liability 2012-07-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State