Entity Name: | MABEC INVESTMENTS, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 06 Oct 2016 (8 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 06 Oct 2016 (8 years ago) |
Document Number: | L16000186187 |
FEI/EIN Number | 81-4098937 |
Address: | c/o 255 ALHAMBRA CIRCLE, STE 500, CORAL GABLES, FL, 33134, US |
Mail Address: | c/o 255 ALHAMBRA CIRCLE, STE 500, CORAL GABLES, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
ARAGON REGISTERED AGENTS, INC. | Agent |
Name | Role | Address |
---|---|---|
DE BENDECK MARIA B | Manager | c/o 255 ALHAMBRA CIRCLE, STE 500, CORAL GABLES, FL, 33134 |
BENDECK DIAZ ANNETTE M | Manager | c/o 255 ALHAMBRA CIRCLE, STE 500, CORAL GABLES, FL, 33134 |
BENDECK DIAZ SERGIO A | Manager | c/o 255 ALHAMBRA CIRCLE, STE 500, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2022-03-28 | 255 ALHAMBRA CIRCLE, STE 500B, CORAL GABLES, FL 33134 | No data |
REGISTERED AGENT NAME CHANGED | 2021-03-29 | ARAGON REGISTERED AGENTS, INC. | No data |
CHANGE OF PRINCIPAL ADDRESS | 2020-05-13 | c/o 255 ALHAMBRA CIRCLE, STE 500, CORAL GABLES, FL 33134 | No data |
CHANGE OF MAILING ADDRESS | 2020-05-13 | c/o 255 ALHAMBRA CIRCLE, STE 500, CORAL GABLES, FL 33134 | No data |
CONVERSION | 2016-10-06 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000164989 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-05 |
ANNUAL REPORT | 2023-04-12 |
ANNUAL REPORT | 2022-03-28 |
ANNUAL REPORT | 2021-03-29 |
ANNUAL REPORT | 2020-05-13 |
ANNUAL REPORT | 2019-03-29 |
ANNUAL REPORT | 2018-04-04 |
ANNUAL REPORT | 2017-03-07 |
Florida Limited Liability | 2016-10-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State