| Entity Name: | MAA CAPITAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAA CAPITAL 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: | 12 Aug 2014 (11 years ago) |
| Date of dissolution: | 27 Oct 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Oct 2016 (9 years ago) |
| Document Number: | L14000126067 |
| FEI/EIN Number |
47-1568773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16297 sw 15th st, Pembroke Pines, FL, 33027, US |
| Mail Address: | 16297 sw 15th st, Pembroke Pines, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOISES SERGIO | Manager | 16297 sw 15th st, Pembroke Pines, FL, 33027 |
| Moises Francene M | Auth | 16297 sw 15th st, Pembroke Pines, FL, 33027 |
| MOISES SERGIO | Agent | 16297 sw 15th st, Pembroke Pines, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-10-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-01 | 16297 sw 15th st, Pembroke Pines, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-01 | 16297 sw 15th st, Pembroke Pines, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-01 | 16297 sw 15th st, Pembroke Pines, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-08-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State
