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GREEN DOT GROUP LLC - Florida Company Profile

Company Details

Entity Name: GREEN DOT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GREEN DOT 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: 04 Feb 2013 (12 years ago)
Date of dissolution: 29 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Feb 2024 (a year ago)
Document Number: L13000017719
FEI/EIN Number 46-1946551

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

Address: 3245 NE 184th Street, aventura, FL, 33180, US
Mail Address: 3245 NE 184th street, aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUELPERIN SEBASTIAN Manager 3245 NE 184th street, aventura, FL, 33160
Calabrese Rodrigo Manager 10349 NW 77th Street, Doral, FL, 33178
DE ARREGUI MANAGER Manager 3245 NE 184TH STREET, AVENTURA, FL, 33160
GUELPERIN SEBASTIAN Agent 3245 NE 184th Street, aventura, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000015847 BREZZA EXPIRED 2019-01-30 2024-12-31 - 3245 NE 184TH STREET, APT 13109, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-29 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-25 3245 NE 184th Street, 13109, aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2019-02-22 3245 NE 184th Street, 13109, aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-22 3245 NE 184th Street, 13109, aventura, FL 33180 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-29
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-02-02

Date of last update: 03 Mar 2025

Sources: Florida Department of State