Search icon

MVC INTERNATIONAL INVESTMENTS GROUP LLC - Florida Company Profile

Company Details

Entity Name: MVC INTERNATIONAL INVESTMENTS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MVC INTERNATIONAL 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: 14 Nov 2013 (11 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L13000160228
FEI/EIN Number 46-4174781

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15618 SHOAL CREEK PLACE, ODESSA, FL, 33556
Mail Address: 15618 SHOAL CREEK PLACE, ODESSA, FL, 33556
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ ANTHONY Manager 15618 SHOAL CREEK PLACE, ODESSA, FL, 33556
Diaz Anthony Agent 15618 SHOAL CREEK PLACE, ODESSA, FL, 33556

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-11-01 - -
REGISTERED AGENT NAME CHANGED 2016-11-01 Diaz, Anthony -
REGISTERED AGENT ADDRESS CHANGED 2016-11-01 15618 SHOAL CREEK PLACE, ODESSA, FL 33556 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
REINSTATEMENT 2016-11-01
AMENDED ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2015-04-02
Florida Limited Liability 2013-11-14

Date of last update: 03 Mar 2025

Sources: Florida Department of State