Entity Name: | MB307, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MB307, 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: | 23 Aug 2002 (23 years ago) |
Date of dissolution: | 15 Sep 2006 (19 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 15 Sep 2006 (19 years ago) |
Document Number: | L02000021806 |
FEI/EIN Number |
450487800
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 18851 NE 29TH AVENUE, SUITE 900, AVENTURA, FL, 33180 |
Mail Address: | 18851 NE 29TH AVENUE, SUITE 900, AVENTURA, FL, 33180 |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ROLDAN JOSE MARIA | Managing Member | 18100 NORTH BAY ROAD UNIT 307, SUNNY ISLES BEACH, FL, 33160 |
CASTROMIL FEDENCO LOPEZ | Managing Member | 18100 NORTH BAY ROAD UNIT 307, SUNNY ISLES BEACH, FL, 33160 |
ROUSSO MARK E | Agent | 18851 NE 29TH AVENUE, AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-09-14 | 18851 NE 29TH AVENUE, SUITE 900, AVENTURA, FL 33180 | - |
CHANGE OF MAILING ADDRESS | 2005-09-14 | 18851 NE 29TH AVENUE, SUITE 900, AVENTURA, FL 33180 | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-09-14 | 18851 NE 29TH AVENUE, SUITE 900, AVENTURA, FL 33180 | - |
CANCEL ADM DISS/REV | 2004-01-09 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J08900005922 | LAPSED | 0724489SP23 | MIAMI DADE CTY | 2008-02-28 | 2013-04-10 | $4539.23 | BANK OF AMERICA, C/O JACOBSON, SOBO, & MOSELLE, PO BOX 19359, PLANTATION, FL 33318 |
Name | Date |
---|---|
ANNUAL REPORT | 2005-09-14 |
ANNUAL REPORT | 2004-03-09 |
REINSTATEMENT | 2004-01-09 |
Florida Limited Liabilites | 2002-08-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State