| Entity Name: | M GROUP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M GROUP 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: | 30 Jul 2015 (10 years ago) |
| Date of dissolution: | 17 Sep 2018 (7 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 17 Sep 2018 (7 years ago) |
| Document Number: | L15000129693 |
| Address: | 170 SE 14TH STREET, MIAMI, FL, 33131, US |
| Mail Address: | 170 SE 14TH STREET, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONLLAU DANIEL | Authorized Member | 7460 SW 107 AVENUE, SUITE 3106, MIAMI, FL, 33173 |
| HERNANDEZ SAIDIN MESQ | Agent | 8725 NW 18TH TERRACE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-23 | 170 SE 14TH STREET, SUITE 2301, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2015-11-23 | 170 SE 14TH STREET, SUITE 2301, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-07-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
