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M&A INSURANCE GROUP LLC - Florida Company Profile

Company Details

Entity Name: M&A INSURANCE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M&A INSURANCE 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: 30 Jul 2019 (6 years ago)
Document Number: L19000194510
FEI/EIN Number 84-2945268

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

Address: 9600 SW 8TH ST, STE 17, MIAMI, FL, 33174, US
Mail Address: 9600 SW 8TH ST, STE 17, MIAMI, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOBEIRAS ARIAN Authorized Member 14955 SW 139 Avenue, MIAMI, FL, 33186
VALDES AJA MARIELA Authorized Member 14955 SW 139 Avenue, MIAMI, FL, 33186
LOBEIRAS ARIAN Agent 9600 SW 8TH ST, MIAMI, FL, 33174

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000097322 UNIVISTA INSURANCE ACTIVE 2019-09-05 2029-12-31 - 9600 SW 8TH STREET, SUITE 17, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-10 9600 SW 8TH ST, STE 17, MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 2021-02-10 9600 SW 8TH ST, STE 17, MIAMI, FL 33174 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-10 9600 SW 8TH ST, STE 17, MIAMI, FL 33174 -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-28
AMENDED ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-04-01
Florida Limited Liability 2019-07-30

Date of last update: 01 May 2025

Sources: Florida Department of State