| Entity Name: | M & N INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M & N 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: | 13 May 2014 (11 years ago) |
| Date of dissolution: | 11 Aug 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 11 Aug 2016 (9 years ago) |
| Document Number: | L14000077543 |
| FEI/EIN Number |
46-5655990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2061 NW 112TH AVE, SUITE 147, MIAMI, FL, 33172, US |
| Mail Address: | 2061 NW 112TH AVE, SUITE 147, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO MARCOS | Manager | 2061 NW 112TH AVE SUITE 147, MIAMI, FL, 33172 |
| NESTOR SOTO | Vice President | 11464 NW 71 ST, DORAL, FL, 33178 |
| SOTO MARCOS | Agent | 2061 NW 112TH AVE, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000116390 | SOTOCARS | EXPIRED | 2015-11-16 | 2020-12-31 | - | 2061 NW 112 AVE., SUITE 147, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-08-11 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P16000066169. CONVERSION NUMBER 900000163179 |
| REINSTATEMENT | 2015-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-29 | SOTO, MARCOS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-18 |
| REINSTATEMENT | 2015-09-29 |
| Florida Limited Liability | 2014-05-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
