| Entity Name: | MB INVESTORS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MB INVESTORS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Jun 2016 (9 years ago) |
| Document Number: | L16000108160 |
| FEI/EIN Number |
82-1197198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5252 paseo blvd, Doral, FL, 33166, US |
| Mail Address: | 5252 paseo blvd, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO SANTIAGO | Managing Member | 5252 paseo blvd, Doral, FL, 33166 |
| NUNEZ MARIA G | Managing Member | 5252 paseo blvd, Doral, FL, 33166 |
| Moreno Santiago | Agent | 5252 paseo blvd, Doral, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000056968 | MARIA GLORIA NUNEZ FELICIANI | EXPIRED | 2018-05-08 | 2023-12-31 | - | 2000 PONCE DE LEON BLVD, SUITE 510, CORAL GABLES, FL, 33134 |
| G18000056969 | SANTIAGO MORENO | EXPIRED | 2018-05-08 | 2023-12-31 | - | 2000 PONCE DE LEON BLVD, SUITE 510, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-25 | 5252 paseo blvd, 511, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-25 | 5252 paseo blvd, 511, Doral, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-25 | 5252 paseo blvd, 511, Doral, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-13 | Moreno, Santiago | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-13 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-07-24 |
| Florida Limited Liability | 2016-06-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
