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MB & INVESTMENTS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: MB & INVESTMENTS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MB & 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: 16 Dec 2013 (11 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L13000172812
FEI/EIN Number 46-4333998

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

Address: 1567 SE 20th PL, HOMESTEAD, FL, 33035, US
Mail Address: 1567 SE 20th PL, HOMESTEAD, FL, 33035, US
ZIP code: 33035
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HURTADO MIGUEL A Managing Member 1567 SE 20th PL, HOMESTEAD, FL, 33035
HURTADO YNES A Auth 1567 SE 20th PL, HOMESTEAD, FL, 33035
HURTADO MIGUEL A Agent 1567 SE 20th PL, HOMESTEAD, FL, 33035

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-10-24 - -
CHANGE OF PRINCIPAL ADDRESS 2017-10-24 1567 SE 20th PL, HOMESTEAD, FL 33035 -
REGISTERED AGENT ADDRESS CHANGED 2017-10-24 1567 SE 20th PL, HOMESTEAD, FL 33035 -
CHANGE OF MAILING ADDRESS 2017-10-24 1567 SE 20th PL, HOMESTEAD, FL 33035 -
REGISTERED AGENT NAME CHANGED 2017-10-24 HURTADO, MIGUEL A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
REINSTATEMENT 2017-10-24
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-01-30
Florida Limited Liability 2013-12-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State