| Entity Name: | MFR & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MFR & ASSOCIATES, 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 Jul 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Feb 2019 (6 years ago) |
| Document Number: | L03000024075 |
| FEI/EIN Number |
861070971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 71 STREET, SUITE 510, MIAMI BEACH, FL, 33141 |
| Mail Address: | 300 71 STREET, SUITE 510, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MANUEL E | Manager | 300 71 STREET, MIAMI BEACH, FL, 33141 |
| FERNANDEZ MANUEL E | Agent | 300 71 STREET, MIAMI BEACH, FL, 33141 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000075474 | AE FINANCIAL SERVICES | EXPIRED | 2018-07-10 | 2023-12-31 | - | 300 71 STREET SUITE 510, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-02-25 | FERNANDEZ, MANUEL E | - |
| REINSTATEMENT | 2019-02-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2011-01-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2009-06-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-05 | 300 71 STREET, SUITE 510, MIAMI BEACH, FL 33141 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-05 | 300 71 STREET, SUITE 510, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-05 | 300 71 STREET, SUITE 510, MIAMI BEACH, FL 33141 | - |
| CANCEL ADM DISS/REV | 2007-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000385355 | INACTIVE WITH A SECOND NOTICE FILED | 16-12310-CA-22 | MIAMI-DADE COUNTY | 2016-05-23 | 2021-06-27 | $60,054.71 | CAN CAPITAL ASSET SERVICING, INC. FKA NEWLOGIC, 2015 VAUGHN ROAD, SUITE 500, KENNESAW, GA 30144 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-09-19 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| REINSTATEMENT | 2019-02-25 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
