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INVERSIONES M&P LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES M&P LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES M&P 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: 03 Oct 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Jan 2020 (5 years ago)
Document Number: L17000204015
FEI/EIN Number 82-2983993

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

Address: 15867 SW 139th ST, MIAMI, FL, 33196, US
Mail Address: 15867 SW 139th ST, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRASQUILLA NUNEZ ZAIRA Manager 15867 SW 139th ST, MIAMI, FL, 33196
MADRIZ TORRES JESUS E Manager 15867 SW 139th ST, MIAMI, FL, 33196
MADRIZ TORRES JESUS Agent 15867 SW 139th ST, MIAMI, FL, 33196

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000113718 CRAVE SPORTS & GRILL ACTIVE 2021-09-02 2026-12-31 - 16729 SW 95TH ST, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-28 15867 SW 139th ST, MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 2025-01-28 15867 SW 139th ST, MIAMI, FL 33196 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-28 15867 SW 139th ST, MIAMI, FL 33196 -
REGISTERED AGENT NAME CHANGED 2020-01-26 MADRIZ TORRES, JESUS -
REINSTATEMENT 2020-01-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2018-10-01 16729 SW 95TH ST, MIAMI, FL 33196 -
REINSTATEMENT 2018-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2018-10-01 16729 SW 95TH ST, MIAMI, FL 33196 -
REGISTERED AGENT ADDRESS CHANGED 2018-10-01 16729 SW 95TH ST, MIAMI, FL 33196 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-08-07
ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-04-12
REINSTATEMENT 2020-01-26
REINSTATEMENT 2018-10-01
Florida Limited Liability 2017-10-03

USAspending Awards / Financial Assistance

Date:
2020-06-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
8000.00
Total Face Value Of Loan:
8000.00

Date of last update: 02 May 2025

Sources: Florida Department of State