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MARES INVESTMENT HOLDING GROUP LLC - Florida Company Profile

Company Details

Entity Name: MARES INVESTMENT HOLDING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARES INVESTMENT HOLDING 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: 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: 11 Mar 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L21000102553
FEI/EIN Number 86-2652744

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

Address: 25151 SW 130 Ave, Apt #311, Homestead, FL, 33032, US
Mail Address: 25151 SW 130 Ave, Apt #311, Homestead, FL, 33032, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNOZ ANA LUISA Managing Member 25151 SW 130 Ave, Homestead, FL, 33032
MUNOZ ANA L Agent 25151 SW 130 Ave, Homestead, FL, 33032

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-21 25151 SW 130 Ave, Apt #311, Homestead, FL 33032 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-21 25151 SW 130 Ave, Apt #311, Homestead, FL 33032 -
CHANGE OF MAILING ADDRESS 2023-04-21 25151 SW 130 Ave, Apt #311, Homestead, FL 33032 -
REGISTERED AGENT NAME CHANGED 2022-10-06 MUNOZ, ANA LUISA -
REINSTATEMENT 2022-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC STMNT OF AUTHORITY 2021-06-29 - -
LC AMENDMENT 2021-03-12 - -

Documents

Name Date
ANNUAL REPORT 2023-04-21
REINSTATEMENT 2022-10-06
CORLCAUTH 2021-06-29
LC Amendment 2021-03-12
Florida Limited Liability 2021-03-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State