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MB HOLDINGS INVESTMENTS GROUP LLC - Florida Company Profile

Company Details

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

MB HOLDINGS 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: 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: 27 Apr 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L17000093958
Address: 3009 FRENCH AVE., LAKE WORTH, FL, 33461, US
Mail Address: 3009 FRENCH AVE., LAKE WORTH, FL, 33461, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRERA RAFAEL M Managing Member 3009 FRENCH AVE., LAKE WORTH, FL, 33461
DUQUE HERNANDO Authorized Person 3009 FRENCH AVE., LAKE WORTH, FL, 33461
CESAR GOMEZ & ASSOCIATES, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Florida Limited Liability 2017-04-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State