Entity Name: | COMFIN INVEST LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
COMFIN INVEST 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 Feb 2004 (21 years ago) |
Date of dissolution: | 14 Sep 2007 (18 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 14 Sep 2007 (18 years ago) |
Document Number: | L04000014030 |
FEI/EIN Number |
200778060
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2162 NW 5TH AVENUE, SUITE 16, MIAMI, FL, 33127, US |
Mail Address: | 2162 NW 5TH AVENUE, SUITE 16, MIAMI, FL, 33127, US |
ZIP code: | 33127 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BHIRI MICHEL | Managing Member | 49 RUE DE POURTHIEU, PARIS, FR, 75008 |
STEINBERG PAUL B | Agent | 767 ARTHUR GODFREY ROAD, MIAMI BEACH, FL, 331403413 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2006-02-10 |
ANNUAL REPORT | 2005-01-18 |
Florida Limited Liability | 2004-02-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State