| Entity Name: | MARDAL INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARDAL 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. |
| 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: | 12 Oct 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000173074 |
| FEI/EIN Number |
47-5298349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7414 NW 108 PATH, DORAL, FL, 33178, US |
| Mail Address: | 7414 NW 108 PATH, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALTUVE JUAN C | Authorized Member | 7414 NW 108 PATH, DORAL, FL, 33178 |
| MARQUEZ SANCHEZ RUBEN D | Authorized Member | 7414 NW 108 PATH, DORAL, FL, 33178 |
| ALTUVE JUAN C | Agent | 7414 NW 108 PATH, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | 7414 NW 108 PATH, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-21 | 7414 NW 108 PATH, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-21 | 7414 NW 108 PATH, DORAL, FL 33178 | - |
| LC DISSOCIATION MEM | 2015-10-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-05-19 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-29 |
| CORLCDSMEM | 2015-10-29 |
| Florida Limited Liability | 2015-10-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
