| Entity Name: | MEDICAL GROUP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MEDICAL GROUP INVESTMENTS 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 Feb 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L13000023921 |
| FEI/EIN Number |
61-1706428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 Crandon Blvd, SUITE 263, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | C/O GRANADOS DAVEY LLP, 240 Crandon Blvd, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRANADOS DAVEY LLP | Agent | 240 Crandon Blvd, KEY BISCAYNE, FL, 33149 |
| MEDICAL GROUP INVESTMENTS CO., LTD. | Manager | MORGAN & MORGAN BUILDING, PASEA ESTATE, ROAD TOWN, TORTOLA, TO, BVI |
| Melero Marcela | Manager | 1619 3rd Ave, New York, NY, 10128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 240 Crandon Blvd, SUITE 263, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 240 Crandon Blvd, SUITE 263, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | GRANADOS DAVEY LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 240 Crandon Blvd, SUITE 263, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-01-14 |
| Florida Limited Liability | 2013-02-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
