| Entity Name: | MVB INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MVB INVESTMENTS, 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: | 16 Sep 2014 (11 years ago) |
| Date of dissolution: | 02 Aug 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Aug 2021 (4 years ago) |
| Document Number: | L14000145052 |
| FEI/EIN Number |
36-4793801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6801 COLLINS AVENUE, UNIT 904, MIAMI BEACH, FL, 33141 |
| Mail Address: | 6801 COLLINS AVENUE, UNIT 904, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUNIOR MOACYR M | Manager | TRAVESSA BARTHOLOMEU DE GUSMAO 123 APT 901, SALVADOR, BA, 41950-310 |
| PESSOA ROBERTO D | Manager | AVENIDA SANTA LUZIA, N. 610, APT, 2002, SALVADOR, BA, 40290-050 |
| PESSOA VALTON D | Manager | RUA VALDEMAR FALCAO, 870, APT. 1502, SALVADOR, BA, 40296-700 |
| Simply Legal, LLP | Agent | 1200 Brickell Avenue, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-08-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-25 | Simply Legal, LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 1200 Brickell Avenue, Suite 850, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-08-02 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-03-24 |
| Florida Limited Liability | 2014-09-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
