MUTUO LLC - Florida Company Profile
Share on:
| Entity Name: | MUTUO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MUTUO 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: | 19 Jun 2015 (10 years ago) |
| Date of dissolution: | 03 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 May 2023 (2 years ago) |
| Document Number: | L15000107568 |
| FEI/EIN Number |
37-1786324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 631 NE 193rd Terrace, MIAMI, FL, 33179, US |
| Mail Address: | 631 NE 193rd Terrace, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENZAQUEN GABAY ISAAC | Managing Member | 631 NE 193rd Terrace, MIAMI, FL, 33179 |
| BENZAQUEN GABAY SIMON | Managing Member | 631 NE 193rd Terrace, MIAMI, FL, 33179 |
| BENZAQUEN GABAY ISAAC | Agent | 631 NE 193rd Terrace, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-31 | 631 NE 193rd Terrace, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-31 | 631 NE 193rd Terrace, MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-31 | 631 NE 193rd Terrace, MIAMI, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-14 | BENZAQUEN GABAY, ISAAC | - |
| LC AMENDMENT | 2015-08-06 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-03 |
| ANNUAL REPORT | 2022-03-14 |
| AMENDED ANNUAL REPORT | 2021-05-31 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-01-14 |
| LC Amendment | 2015-08-06 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State