LLC · Miami, FL
GROUP TWO PLUS, LLC
LLC in Miami, Florida · Document #L14000089111 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
GROUP TWO PLUS, LLC is an inactive Florida florida limited liability company filed on June 3, 2014 (document L14000089111). Its registered agent is PENSO DIANA MARIA. The last annual report on file is 2017.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- June 3, 2014Reported filing date
- Document number
- L14000089111
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33145
- Registered agent
- PENSO DIANA MARIA
- Last annual report year
- 2017
- FEI/EIN
- 47-1065165
- Address
- 1689 SW 27TH AVENUE, MIAMI, FL, 33145
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- PENSO DIANA MARIA
- MGRM
- PENSO DIANA M
- MEMB
- MORON DIANA S
- registered agent
- PENSO DIANA MARIA
- officer 1
- PENSO DIANA M
- officer 2
- MORON DIANA S
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 6843 NW 109TH AVE., MIAMI, FL, 33178
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
2 reported value(s) need review. Original values are retained below.
Registration
- Number
- L14000089111
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- GROUP TWO PLUS, LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 1689 SW 27TH AVENUE
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33145
- Principal · Country
- US
- Mailing · Street 1
- 6843 NW 109TH AVENUE
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33178
- Mailing · Country
- US
- Registered Agent · Street 1
- 6843 NW 109TH AVE.
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33178
- Officer 1 · Street 1
- 6843 NW 109TH AVENUE
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33178
- Officer 2 · Street 1
- 1689 SW 27TH AVENUE
- Officer 2 · City
- Miami
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33145
Dates
- Registration
- 2014-06-03
- Last Filing
- 2018-09-28
Identifiers
- Fei
- 47-1065165
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2017
- 1 · Filed At
- 2017-02-02
- 2 · Year
- 2017
- 2 · Filed At
- 2017-02-02
- 3 · Year
- 2016
- 3 · Filed At
- 2016-04-29
Parties
- Registered Agent · Name
- PENSO DIANA MARIA
- Registered Agent · Kind
- Person
- Officer 1 · Role
- MGRMNeeds review · reported value: MGRMTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 1 · Kind
- Person
- Officer 1 · Name
- PENSO DIANA M
- Officer 2 · Role
- MEMBNeeds review · reported value: MEMBTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 2 · Kind
- Person
- Officer 2 · Name
- MORON DIANA S
Additional reported values
Other reported details
- Doc number
- L14000089111
- Status code
- I
- Filing type
- FLAL
- Principal postal code
- 33145
- Formation date
- 06032014
- Fei number
- 47-1065165
- Last transaction date
- 09282018
- Formation jurisdiction
- FL
- Report year 1
- 2017
- Report date 1
- 02022017
- Report year 2
- 2017
- Report date 2
- 02022017
- Report year 3
- 2016
- Report date 3
- 04292016
Names and reported roles
- Company name
- GROUP TWO PLUS, LLC
Addresses and locations
- Principal address 1
- 1689 SW 27TH AVENUE
- Principal city
- MIAMI
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 6843 NW 109TH AVENUE
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33178
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- MGRM
- Officer 1 type
- P
- Officer 1 name
- PENSO DIANA M
- Officer 1 address
- 6843 NW 109TH AVENUE
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 1 postal code
- 33178
- Officer 2 title
- MEMB
- Officer 2 type
- P
- Officer 2 name
- MORON DIANA S
- Officer 2 address
- 1689 SW 27TH AVENUE
- Officer 2 city
- MIAMI
- Officer 2 state
- FL
- Officer 2 postal code
- 33145
Registered agent information
- Agent name
- PENSO DIANA MARIA
- Agent type
- P
- Agent address
- 6843 NW 109TH AVE.
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33178
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 21850494
- Slug
- group-two-plus-llc-l14000089111
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L14000089111
- Filed on
- 2014-06-03
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"MGRM","n":"PENSO DIANA M"},{"r":"MEMB","n":"MORON DIANA S"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 1689 SW 27TH AVENUE, MIAMI, FL, 33145
- Zip
- 33145
- Location state
- FL
Names and reported roles
- Name
- GROUP TWO PLUS, LLC
- City name
- MIAMI
Registered agent information
- Agent name
- PENSO DIANA MARIA
- Agent address
- 6843 NW 109TH AVE., MIAMI, FL, 33178
Other companies with PENSO DIANA M
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| RIO CLARO INVESTMENT GROUP LLC | LLC | Jun 18, 2024 |
Other companies with PENSO DIANA M
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| RIO CLARO INVESTMENT GROUP LLC | LLC | Jun 18, 2024 |
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|---|---|---|
| VELASTY MOTORS LLC | LLC | Jan 27, 2025 |
| 580 72ND STREET LLC | LLC | May 13, 2024 |
| LOWLAND LLC | LLC | Jul 18, 2023 |
| CLEVER CHOICE LLC | LLC | Mar 19, 2019 |
| COHCO ESTATE AND AUCTION SALES CORPORATION | Corporation | May 28, 2019 |
| ARMAZZ LLC | LLC | Mar 18, 2025 |
| HARVEST HARMONICS INTERNATIONAL CORP. | Corporation | Apr 17, 2020 |
| DIOSA NAILS, INC. | Corporation | Oct 6, 2025 |
| BUZZ AUTO LLC | LLC | Mar 10, 2025 |
| US IMPORT FOOD SOLUTIONS, CORP. | Corporation | Oct 31, 2025 |
Filed in Miami around the same time
All Miami filings →| Business | Type | Filed |
|---|---|---|
| 10190 NW 7 AVE, LLC | LLC | Jun 3, 2014 |
| 1028 NW 103 ST, LLC | LLC | Jun 3, 2014 |
| 1638 NW 115 ST, LLC | LLC | Jun 3, 2014 |
| 2941 NW 90 ST, LLC | LLC | Jun 3, 2014 |
| 731 NW 101 ST, LLC | LLC | Jun 3, 2014 |
| 741 NW 101 ST, LLC | LLC | Jun 3, 2014 |
| 746 NW 103 ST, LLC | LLC | Jun 3, 2014 |
| 752 NW 102 ST, LLC | LLC | Jun 3, 2014 |