| Entity Name: | COMPLEX GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPLEX 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: | 28 Sep 2021 (4 years ago) |
| Date of dissolution: | 22 Nov 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Nov 2024 (5 months ago) |
| Document Number: | L21000425880 |
| FEI/EIN Number |
87-2891306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 990 BISCAYNE BLVD., STE. 501-16, MIAMI, FL, 33132, US |
| Mail Address: | 990 BISCAYNE BLVD., STE. 501-16, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATA ENRIQUE | Manager | 990 BISCAYNE BLVD., MIAMI, FL, 33132 |
| USA GESTIONES LLC | Agent | - |
| GRANDINETTI ANDRES W | Manager | 990 BISCAYNE BLVD., MIAMI, FL, 33132 |
| Villani Ivan C | Authorized Member | 990 BISCAYNE BLVD., MIAMI, FL, 33132 |
| HDG SOLUTIONS LLC | Authorized Member | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000086485 | ESSENTIAL RESTAURANT SUPPLIES | ACTIVE | 2022-07-21 | 2027-12-31 | - | 990 BISCAYNE BLVD, STE. 501-16, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-22 |
| ANNUAL REPORT | 2024-04-23 |
| AMENDED ANNUAL REPORT | 2023-11-01 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-11 |
| Florida Limited Liability | 2021-09-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
