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MN5 INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MN5 INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MN5 INVESTMENTS 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: 09 Sep 2019 (6 years ago)
Document Number: L19000226869
FEI/EIN Number 84-3079597

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

Address: 3400 GALT OCEAN DRIVE, UNIT 1105S, FT LAUDERDALE, FL, 33308, US
Mail Address: 3400 GALT OCEAN DRIVE, UNIT 1105S, FT LAUDERDALE, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATAMALA JOSE CARLOS Authorized Member CARRERA 19 #90-10 PISO 9, BOGOTA, CU, 110221
NEME TATIANA Authorized Member CARRERA 19 #90-10 PISO 9, BOGOTA, CU, 110221
MATAMALA MARIA JOSE Authorized Member CARRERA 19 #90-10 PISO 9, BOGOTA, CU, 110221
MATAMALA LUCIA Authorized Member CARRERA 19 #90-10 PISO 9, BOGOTA, CU, 110221
PROFESSIONAL TAX AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 175 SW 7th STREET, SUITE 2201, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-09-09

Date of last update: 03 May 2025

Sources: Florida Department of State