| Entity Name: | MULTIPLE INVESTMENTS GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MULTIPLE INVESTMENTS 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: | 11 Jun 2013 (12 years ago) |
| Date of dissolution: | 20 Feb 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Feb 2014 (11 years ago) |
| Document Number: | L13000084240 |
| FEI/EIN Number |
900993155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4005 NW 114TH AVE., SUITE 24, DORAL, FL, 33178, US |
| Mail Address: | 4005 NW 114TH AVE., SUITE 24, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILAR DELIA L | Managing Member | 4005 NW 114TH. AVE. SUITE 24, DORAL, FL, 33178 |
| AGUILAR RAFAEL F | Managing Member | 4005 NW 114TH. AVE. SUITE 24, DORAL, FL, 33178 |
| YANEZ JUAN CARLOS | Managing Member | 4005 NW 114TH AVE. SUITE 24, DORAL, FL, 33178 |
| AGUILAR NICOL L | Managing Member | 4005 NW 114TH AVE. SUITE 24, DORAL, FL, 33178 |
| PONCE CESAR A | Agent | 4005 NW 114TH AVE., DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-02-20 | - | - |
| LC AMENDMENT | 2013-06-18 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2013-06-18 |
| Florida Limited Liability | 2013-06-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
