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GRUPO MEXICO, LLC. - Florida Company Profile

Company Details

Entity Name: GRUPO MEXICO, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRUPO MEXICO, 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: 11 Jan 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L16000007692
FEI/EIN Number 81-1183750

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

Address: 7855 NW 12TH STREET, SUITE 211, DORAL, FL, 33126
Mail Address: 7855 NW 12TH STREET, SUITE 211, DORAL, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARZA ALEJANDRO J Manager CALLE SIERRA GORDA 28 INT 2A, MEXICO CITY, DF, 11000
RUIZ GALINDO JAVIER Manager 14815 BLUE MAX, SAN ANTONIO, TX, 78248
PROMO BOX USA LLC Manager -
CAPITAL ACCOUNTS, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-27
Florida Limited Liability 2016-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State