| Entity Name: | VETRA - MPG HOLDINGS 2 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VETRA - MPG HOLDINGS 2 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: | 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 | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Ramiro Visser Carlos | Manager | 2800 Post Oak Blvd, Houston, TX, 77056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT CORR | 2016-06-27 | - | - |
| CONVERSION | 2016-06-16 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-27 | 2800 Post Oak Blvd, STE 5858, Houston, TX 77056 | - |
| REGISTERED AGENT NAME CHANGED | 2013-11-26 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-11-26 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| 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 Apr 2025
Sources: Florida Department of State
