| Entity Name: | MB1 GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MB1 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Jan 2015 (10 years ago) |
| Document Number: | L15000004054 |
| FEI/EIN Number |
47-2731963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7751 KINGSPOINTE PKWY, ORLANDO, FL, 32819, US |
| Mail Address: | 7751 KINGSPOINTE PKWY, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRENO BLANCO HECTOR H | Authorized Member | 14438 DULCIMER CT, ORLANDO, FL, 32837 |
| SAENZ QUINTERO CLAUDIA M | Authorized Member | 14438 DULCIMER CT, ORLANDO, FL, 32837 |
| TAX SOLUTIONS & BOOKKEEPING LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000057569 | MB1 INVESTMENT GROUP | EXPIRED | 2016-06-10 | 2021-12-31 | - | 6220 S. ORANGE BLOSSOM TR STE 100, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-30 | 7751 KINGSPOINTE PKWY, SUITE 119, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-30 | 7751 KINGSPOINTE PKWY, SUITE 119, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-30 | 7751 KINGSPOINTE PKWY, SUITE 119, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-03-02 |
| Florida Limited Liability | 2015-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
