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M & N INVESTMENTS GROUP LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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