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MC INVESTMENTS GROUP LLC - Florida Company Profile

Company Details

Entity Name: MC INVESTMENTS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MC INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Aug 2016 (9 years ago)
Document Number: L16000146583
FEI/EIN Number 81-3519555

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

Address: 11495 NW 79 LN, Medley, FL, 33178, US
Mail Address: 11495 NW 79 LN, Medley, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO ENRIQUE M Manager 11495 NW 79 LN, Medley, FL, 33178
Giachero Veronica Manager 11495 NW 79 LN, Medley, FL, 33178
CASTRO ENRIQUE M Agent 11495 NW 79 LN, Medley, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000076994 ZEBRA ROOFING ACTIVE 2024-06-24 2029-12-31 - 11495 NW 79 LN, MEDLEY, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-03 11495 NW 79 LN, Medley, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-03 11495 NW 79 LN, Medley, FL 33178 -
CHANGE OF MAILING ADDRESS 2019-05-01 11495 NW 79 LN, Medley, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-04-06
AMENDED ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-30
Florida Limited Liability 2016-08-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State