| Entity Name: | VETRA - MPG HOLDINGS 2 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 May 2013 (12 years ago) |
| Date of dissolution: | 27 Jun 2016 (9 years ago) |
| Last Event: | LC STMNT CORR |
| Event Date Filed: | 27 Jun 2016 (9 years ago) |
| Document Number: | L13000078710 |
| Address: | 2800 Post Oak Blvd, Houston, TX, 77056, US |
| Mail Address: | 2800 Post Oak Blvd, Houston, TX, 77056, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Ramiro Visser Carlos | Manager | 2800 Post Oak Blvd, Houston, TX, 77056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT CORR | 2016-06-27 | No data | No data |
| CONVERSION | 2016-06-16 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS VETRA - MPG HOLDINGS 2, S.A. DE C.V. CONVERSION NUMBER 700000161807 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-27 | 2800 Post Oak Blvd, STE 5858, Houston, TX 77056 | No data |
| CHANGE OF MAILING ADDRESS | 2014-02-27 | 2800 Post Oak Blvd, STE 5858, Houston, TX 77056 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-11-26 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-11-26 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| CORLCSTCOR | 2016-06-27 |
| Conversion | 2016-06-16 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-02-27 |
| Reg. Agent Change | 2013-11-26 |
| Florida Limited Liability | 2013-05-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
