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MR. INVESTMENTS GROUP, LLC - Florida Company Profile

Company Details

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

MR. 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: 23 Jan 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Apr 2019 (6 years ago)
Document Number: L18000019101
FEI/EIN Number 82-4133336

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

Address: 15805 Biscayne BLVD 201, AVENTURA, FL, 33160, US
Mail Address: 15805 Biscayne BLVD 201, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DA SILVEIRA RAFAELA Authorized Member 15805 BISCAYNE BLVD 201, AVENTURA, FL, 33160
HANNA YOUSSEF MAURICIO Manager 15805 Biscayne BLVD 201, AVENTURA, FL, 33160
FL REGISTERED AGENTS SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-30 FL REGISTERED AGENTS SERVICES LLC -
CHANGE OF PRINCIPAL ADDRESS 2020-10-13 15805 Biscayne BLVD 201, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2020-10-13 15805 Biscayne BLVD 201, AVENTURA, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-30 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 -
LC AMENDMENT 2019-04-12 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-28
AMENDED ANNUAL REPORT 2021-05-05
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-30
LC Amendment 2019-04-12
ANNUAL REPORT 2019-04-02
Florida Limited Liability 2018-01-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State