| Entity Name: | MB REALTY COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MB REALTY COMPANY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Apr 2003 (22 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 27 Apr 2020 (5 years ago) |
| Document Number: | L03000011989 |
| FEI/EIN Number |
550828094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6800 BROKEN SOUND PARKWAY, SUITE 200, BOCA RATON, FL, 33487 |
| Mail Address: | 6800 BROKEN SOUND PARKWAY, SUITE 200, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELL MARC | Manager | 6800 BROKEN SOUND PARKWAY, 2ND FLOOR, BOCA RATON, FL, 33487 |
| Busby Kendra | Manager | 6800 Broken Sound Parkway, Boca Raton, FL, 33487 |
| BELL MARC | Agent | 6800 BROKEN SOUND PKWY NW SUITE 200, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-27 | 6800 BROKEN SOUND PARKWAY, SUITE 200, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-27 | BELL, MARC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-27 | 6800 BROKEN SOUND PKWY NW SUITE 200, BOCA RATON, FL 33487 | - |
| LC STMNT OF RA/RO CHG | 2020-04-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-04-27 | 6800 BROKEN SOUND PARKWAY, SUITE 200, BOCA RATON, FL 33487 | - |
| LC AMENDMENT | 2018-04-23 | - | - |
| MERGER | 2005-07-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000053061 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000205136 | TERMINATED | 1000000985836 | PALM BEACH | 2024-03-27 | 2044-04-10 | $ 7,834.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J24000050821 | TERMINATED | 1000000975802 | PALM BEACH | 2024-01-11 | 2044-01-24 | $ 8,790.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J23000194845 | TERMINATED | 1000000949800 | PALM BEACH | 2023-04-18 | 2043-05-03 | $ 9,148.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-21 |
| AMENDED ANNUAL REPORT | 2018-05-08 |
| ANNUAL REPORT | 2018-05-01 |
| LC Amendment | 2018-04-23 |
| ANNUAL REPORT | 2017-04-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
