| Entity Name: | INVERSIONES MRD GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES MRD 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: | 08 Nov 2021 (3 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: | L21000483175 |
| FEI/EIN Number |
36-5007513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7281 113TH ST, FOREST HILLS, NY, 11375, US |
| Mail Address: | 7281 113TH ST, FOREST HILLS, NY, 11375, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO MARTINEZ JOSE N | Authorized Member | 7281 113TH ST, FOREST HILLS, NY, 11375 |
| DELGADO MANTILLA SILVIA A | Authorized Member | 7281 113TH ST, FOREST HILLS, NY, 11375 |
| JAIMES JUAN S | Manager | 7281 113TH ST, FOREST HILLS, NY, 11375 |
| CONTADOR RA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-05-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-24 | 7281 113TH ST, APT 2C, FOREST HILLS, NY 11375 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-24 | 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-24 | 7281 113TH ST, APT 2C, FOREST HILLS, NY 11375 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-24 | CONTADOR RA LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-05-24 |
| Florida Limited Liability | 2021-11-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
