| Entity Name: | MARYLAND INVESTORS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARYLAND INVESTORS 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. |
| 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: | 07 May 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L21000213796 |
| FEI/EIN Number |
863934560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6606 NW 29TH COURT, MARGATE, FL, 33063, US |
| Mail Address: | 6606 NW 29TH COURT, MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBANEZ ANA M | Authorized Member | 6606 NW 29TH COURT, MARGATE, FL, 33063 |
| DE SANTIAGO EVELIA | Authorized Member | 8106 SONBIRD TERRACE, BOCA RATON, FL, 33496 |
| DE SANTIAGO ABEL | Authorized Member | 6606 NW 29TH COURT, MARGATE, FL, 33063 |
| IBANEZ OSCAR | Authorized Member | 6606 NW 29TH COURT, MARGATE, FL, 33063 |
| MORALES SILVIO | Authorized Member | 6606 NW 29TH COURT, MARGATE, FL, 33063 |
| VIVAS TEOTISTA M | Authorized Member | 6606 NW 29TH COURT, MARGATE, FL, 33063 |
| IBANEZ ANA M | Agent | 6606 NW 29TH COURT, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2021-12-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-07-18 |
| LC Amendment | 2021-12-06 |
| Florida Limited Liability | 2021-05-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
