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. |
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 |
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 |
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 | - | - |
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