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MISTRAL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: MISTRAL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MISTRAL INVESTMENTS, 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: 26 Sep 2001 (24 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L01000016818
FEI/EIN Number 267046020

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

Address: 888 SOUTH OCEAN BLVD, PALM BEACH, FL, 33480
Mail Address: 888 SOUTH OCEAN BLVD, PALM BEACH, FL, 33480
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAWLY ROOSEY Managing Member 888 SOUTH OCEAN BLVD., PALM BEACH, FL, 33480
KHAWLY ROOSEY M Agent 888 S OCEAN BLVD, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2012-01-05 888 S OCEAN BLVD, PALM BEACH, FL 33480 -
REGISTERED AGENT NAME CHANGED 2012-01-05 KHAWLY, ROOSEY MD -
REINSTATEMENT 2011-07-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REINSTATEMENT 2005-03-16 - -
CHANGE OF PRINCIPAL ADDRESS 2005-03-16 888 SOUTH OCEAN BLVD, PALM BEACH, FL 33480 -
CHANGE OF MAILING ADDRESS 2005-03-16 888 SOUTH OCEAN BLVD, PALM BEACH, FL 33480 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-01-15
ANNUAL REPORT 2013-03-05
ANNUAL REPORT 2012-01-05
Reinstatement 2011-07-12
ANNUAL REPORT 2008-02-12
ANNUAL REPORT 2007-02-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State