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MULTIPLE INVESTMENTS GROUP, LLC. - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-02-20 - -
LC AMENDMENT 2013-06-18 - -

Documents

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