| Entity Name: | MEI CAPITALS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MEI CAPITALS, 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: | 14 Aug 2012 (13 years ago) |
| Date of dissolution: | 26 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jun 2020 (5 years ago) |
| Document Number: | L12000104160 |
| FEI/EIN Number |
46-4238827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20200 W. Dixie Hwy, AVENTURA, FL, 33180, US |
| Mail Address: | 20200 W. Dixie Hwy, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ FABIAN L | Managing Member | 20200 W. Dixie Hwy, AVENTURA, FL, 33180 |
| CAICEDO DIANA C | Managing Member | 1155 BRICKELL BAY DR, MIAMI, FL, 33131 |
| GONZALEZ FABIAN L | Agent | 20200 W. Dixie Hwy, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-25 | 20200 W. Dixie Hwy, 606, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-25 | 20200 W. Dixie Hwy, 606, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-25 | 20200 W. Dixie Hwy, 606, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-22 | GONZALEZ, FABIAN L | - |
| REINSTATEMENT | 2015-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-26 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-25 |
| REINSTATEMENT | 2015-10-22 |
| AMENDED ANNUAL REPORT | 2014-06-09 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-24 |
| Florida Limited Liability | 2012-08-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
