| Entity Name: | METALNIC GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
METALNIC 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: | 04 Feb 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000019224 |
| FEI/EIN Number |
46-4712032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6211 SW 60 STREET, MIAMI, FL, 33143, US |
| Mail Address: | 6211 SW 60 STREET, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES ALDO V | Authorized Member | 6211 SW 60 STREET, MIAMI, FL, 33143 |
| GALEANO MARTINEZ FRANCISCO A | Authorized Member | 6211 SW 60 STREET, MIAMI, FL, 33143 |
| REYES ALDO V | Agent | 6211 SW 60 STREET, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-22 |
| Florida Limited Liability | 2014-02-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State
