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M.A.N.A. INVESTMENT GROUP L.L.C. - Florida Company Profile

Company Details

Entity Name: M.A.N.A. INVESTMENT GROUP L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M.A.N.A. INVESTMENT GROUP L.L.C. 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: 10 Jul 2019 (6 years ago)
Document Number: L19000178083
FEI/EIN Number 84-3970133

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

Address: 2958 NE 199th street, Suite # B1, aventura, FL, 33180, US
Mail Address: 2958 NE 199th street, Suite # B1, aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENSADOUN AVI Manager 2950 NE 188TH STREET, APT # 301, AVENTURA, FL, 33180
bensadoun avi pres Agent 2958 NE 199th street, aventura, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000132106 HBK AVENTURA EXPIRED 2019-12-13 2024-12-31 - 5650 STIRLING RD STE 7, HOLLYWOOD, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-30 bensadoun, avi, pres -
CHANGE OF PRINCIPAL ADDRESS 2020-01-13 2958 NE 199th street, Suite # B1, aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2020-01-13 2958 NE 199th street, Suite # B1, aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-13 2958 NE 199th street, Suite # B1, aventura, FL 33180 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000470854 ACTIVE 1000001003964 DADE 2024-07-22 2044-07-24 $ 28,795.67 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-27
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-30
AMENDED ANNUAL REPORT 2020-11-23
ANNUAL REPORT 2020-01-13
Florida Limited Liability 2019-07-10

Date of last update: 01 May 2025

Sources: Florida Department of State