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. |
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 |
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 |
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 |
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 | - |
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