Search icon

MENBAIRES INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: MENBAIRES INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MENBAIRES INVESTMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Feb 2015 (10 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L15000024954
FEI/EIN Number 47-3138916

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7401 Palomino Dr, Davie, FL, 33024, US
Mail Address: 7401 Palomino Dr, Davie, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARKOWICZ CLAUDIO Managing Member 4113 SAPPHIRE TERRACE, WESTON, FL, 33331
HIGH PERFORMANCE CONSULTING GROUP LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2019-04-29 7401 Palomino Dr, 117, Davie, FL 33024 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-29 7401 Palomino Dr, 117, Davie, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-28
Florida Limited Liability 2015-02-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State