| Entity Name: | MBVA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MBVA, 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: | 24 Jun 2019 (6 years ago) |
| Date of dissolution: | 01 May 2020 (5 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2020 (5 years ago) |
| Document Number: | L19000165092 |
| Address: | 16725 NW 57TH AVENUE, MIAMI, FL, 33055 |
| Mail Address: | 16725 NW 57TH AVENUE, MIAMI, FL, 33055 |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOVAR ROGELIO | Manager | 16725 NW 57TH AVENUE, MIAMI, FL, 33055 |
| FERNANDEZ FRANCISCO | President | 16725 NW 57TH AVENUE, MIAMI, FL, 33055 |
| MORENO RICK | Chief Financial Officer | 16725 NW 57TH AVE, MIAMI, FL, 33055 |
| KURKIN ALEX | Agent | 18851 NE 29TH AVENUE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2020-05-01 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2020-05-01 |
| Florida Limited Liability | 2019-06-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
