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GRUPO MULTISERVI C.A., LLC - Florida Company Profile

Company Details

Entity Name: GRUPO MULTISERVI C.A., LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRUPO MULTISERVI C.A., 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: 30 Apr 2018 (7 years ago)
Date of dissolution: 15 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Feb 2023 (2 years ago)
Document Number: L18000108075
FEI/EIN Number 83-0739589

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

Address: 8206 Central Park Blvd, Miami, FL, 33166, US
Mail Address: 8206 Central Park Blvd, Miami, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NASSER JONNY Agent 8206 Central Park Blvd, Miami, FL, 33166
NASSER JONNY Managing Member 8206 Central Park Blvd, Miami, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-15 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-28 8206 Central Park Blvd, Miami, FL 33166 -
CHANGE OF MAILING ADDRESS 2022-01-28 8206 Central Park Blvd, Miami, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-28 8206 Central Park Blvd, Miami, FL 33166 -
REGISTERED AGENT NAME CHANGED 2020-01-13 NASSER, JONNY -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-15
ANNUAL REPORT 2022-01-28
AMENDED ANNUAL REPORT 2021-04-06
AMENDED ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-20
Florida Limited Liability 2018-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State