| Entity Name: | MFD INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MFD 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: | 31 Oct 2002 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L02000029093 |
| FEI/EIN Number |
320040121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 SE 1ST AVE STE 101, OCALA, FL, 34471 |
| Mail Address: | 2801 SE 1ST AVE STE 101, OCALA, FL, 34471 |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELCHARCO MANUEL F | Manager | 2801 SE 1ST AVE STE 101, OCALA, FL, 34471 |
| DELCHARCO MANUEL F | Agent | 2801 SE 1ST AVE, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-10 | 2801 SE 1ST AVE STE 101, OCALA, FL 34471 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-10 | 2801 SE 1ST AVE STE 101, OCALA, FL 34471 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-10 | 2801 SE 1ST AVE, OCALA, FL 34471 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-01-09 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-02-01 |
| ANNUAL REPORT | 2006-02-10 |
| ANNUAL REPORT | 2005-01-25 |
| ANNUAL REPORT | 2004-01-27 |
| ANNUAL REPORT | 2003-01-14 |
| Florida Limited Liabilites | 2002-10-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
