| Entity Name: | M & I ENTERPRISE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M & I ENTERPRISE 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. |
| 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: | 15 May 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000122080 |
| FEI/EIN Number |
83-0588656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7861 NW 3RD ST, BUILDING 29 APT 105, PEMBROKE PINE, FL, 33024, US |
| Mail Address: | 7861 NW 3RD ST, BUILDING 29 APT 105, PEMBROKE PINE, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINZON OSCAR I | Manager | 7861 NW 3 RD ST BUILDING 29 APT 105, PEMBROKE PINES, FL, 33024 |
| GARCIA DIANA M | Authorized Member | 7861 NW 3 RD ST BUILDING 29 APT 105, PEMBROKE PINES, FL, 33024 |
| GARCIA DIANA M | Agent | 7861 NW 3 RD ST, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-05-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
