| Entity Name: | GROUP TWO PLUS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 03 Jun 2014 (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: | L14000089111 |
| FEI/EIN Number | 47-1065165 |
| Address: | 1689 SW 27TH AVENUE, MIAMI, FL 33145 |
| Mail Address: | 6843 NW 109TH AVENUE, MIAMI, FL 33178 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENSO, DIANA MARIA | Agent | 6843 NW 109TH AVE., MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| PENSO, DIANA M | Managing Member | 6843 NW 109TH AVENUE, MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| PENSO, DIANA M | 75% | 6843 NW 109TH AVENUE, MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| MORON, DIANA S | MEMBER | 1689 SW 27TH AVENUE, MIAMI, FL 33145 |
| Name | Role | Address |
|---|---|---|
| MORON, DIANA S | 25% | 1689 SW 27TH AVENUE, MIAMI, FL 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000072410 | MAXWELL CLEANERS | EXPIRED | 2014-07-14 | 2019-12-31 | No data | 1685 SW 27 AVENUE, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-07 | 1689 SW 27TH AVENUE, MIAMI, FL 33145 | No data |
| CHANGE OF MAILING ADDRESS | 2015-01-07 | 1689 SW 27TH AVENUE, MIAMI, FL 33145 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000067538 | ACTIVE | 1000000772512 | DADE | 2018-02-12 | 2038-02-14 | $ 1,804.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000067553 | ACTIVE | 1000000772514 | DADE | 2018-02-12 | 2028-02-14 | $ 548.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-01-07 |
| Florida Limited Liability | 2014-06-03 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
