| Entity Name: | MULTIFLORIDA GROUP CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MULTIFLORIDA GROUP CAPITAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Apr 2013 (12 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 25 Apr 2013 (12 years ago) |
| Document Number: | L13000050984 |
| FEI/EIN Number |
46-2758355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 ALMERIA AVENUE, SUITE 330, CORAL GABLES, FL, 33134, US |
| Mail Address: | 301 ALMERIA AVENUE, SUITE 330, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORREALBA ALIRIO | Manager | 301 ALMERIA AVENUE, SUITE 330, CORAL GABLES, FL, 33134 |
| PINTO FERNANDO | Manager | 301 ALMERIA AVENUE, SUITE 330, CORAL GABLES, FL, 33134 |
| TORREALBA DIEGO | Manager | 301 ALMERIA AVENUE, SUITE 330, CORAL GABLES, FL, 33134 |
| ROJAS YUREIBA | Agent | 301 ALMERIA AVENUE, SUITE 330, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000071585 | M G CAPITAL | EXPIRED | 2013-07-16 | 2018-12-31 | - | 8200 N.W. 27 STREET, SUITE 114, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | ROJAS, YUREIBA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 301 ALMERIA AVENUE, SUITE 330, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-01 | 301 ALMERIA AVENUE, SUITE 330, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-01 | 301 ALMERIA AVENUE, SUITE 330, CORAL GABLES, FL 33134 | - |
| LC NAME CHANGE | 2013-04-25 | MULTIFLORIDA GROUP CAPITAL, LLC | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-08 |
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
