| Entity Name: | GROUP TWO PLUS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GROUP TWO PLUS, 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: | 03 Jun 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000089111 |
| FEI/EIN Number |
47-1065165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1689 SW 27TH AVENUE, MIAMI, FL, 33145, US |
| Mail Address: | 6843 NW 109TH AVENUE, MIAMI, FL, 33178, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENSO DIANA M | Managing Member | 6843 NW 109TH AVENUE, MIAMI, FL, 33178 |
| MORON DIANA S | Member | 1689 SW 27TH AVENUE, MIAMI, FL, 33145 |
| PENSO DIANA MARIA | Agent | 6843 NW 109TH AVE., MIAMI, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000072410 | MAXWELL CLEANERS | EXPIRED | 2014-07-14 | 2019-12-31 | - | 1685 SW 27 AVENUE, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-07 | 1689 SW 27TH AVENUE, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-07 | 1689 SW 27TH AVENUE, MIAMI, FL 33145 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
